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ELECT SECURITE

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: FR-484492129 · 484492129 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELECT SECURITE
fr_insee
484492129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-28
fr_insee
ZI DE PETITE COCOTTE, 97224 DUCOS
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 B TRANSACTdissolvedAEROTEK ANTILLESdissolvedARMATURE MARTINIQUAISEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L ECONOMIE SOCIALE ET SOLIDAIREactiveASSOC POUR DEVEL DES COMPETENCESactiveASTUCE SARLdissolvedCARAIBE PROMOTION INVESTISSEMENTdissolvedCARAIBES GOUTTIERESdissolvedCAT ' ALIZESactiveCHAUWONGdissolvedCREA'PULSactiveDESTINY CARSactiveDISTRI-DISCOUNTdissolvedEFE ELECTRICITEdissolvedELODIE IBORactiveFLOREAL SOLAR PROD.dissolvedFRANCK LOUIS GANDOLFOdissolvedFROID PLUS ROUTIERS SERVICES (F.P.R.S)dissolvedGARAGE PIERRE LORNEdissolvedH.J.P.dissolved

+43 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MARIE JEAN MARC SIMEONDirigeant—France registry
GILBERT ANDRE LUCIEN HILLAIRETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif