DOSSIERS / SARL ACTIVE SECURITY
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SARL ACTIVE SECURITY

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487603615 · 487603615 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ACTIVE SECURITY
fr_insee
487603615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-21
fr_insee
AV DE L EUROPE, TOUR EUROPA, 94320 THIAIS
fr_insee
80.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2SdissolvedABS TRANSPORTSdissolvedADVANCED PERFORMANCE TOOLS FRANCEdissolvedAF NEGOCESdissolvedAGENCE DE SECURITE PRIVEE (A.S.P)activeALLO CATALYSEURdissolvedAMAdissolvedASEdissolvedASI HOLDINGdissolvedASSUR'COMdissolvedAUTO BONNE OCCASdissolvedAVA SYSTEMdissolvedA VOTRE SERVICEdissolvedAZ BTPdissolvedBAQI BATdissolvedBATIR ENERGIEdissolvedBCT SECURITE PRIVEEdissolvedBEAUTY EUROPAactiveBIENSRENOVdissolvedBIM PROdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
MOURAD TAIBIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif