DOSSIERS / ALARME ELECTRICITE SYSTEME
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Company dossier

ALARME ELECTRICITE SYSTEME

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488454968 · 488454968 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALARME ELECTRICITE SYSTEME
fr_insee
488454968
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-02-10
fr_insee
84 AV DE LA REPUBLIQUE, 75011 PARIS
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43.21A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

2B BALE & BAULTdissolved2C2Fdissolved2CATCdissolved9PPMdissolvedABDELMADJID HANOUTdissolvedACHAT CONCEPT VENTEactiveADAM BENHELOUactiveADAPTEactiveA D'ARTIGUE COMMUNICATIONdissolvedADB SUPPORTactiveAD MUSIC PRODactiveADRYLAactiveAEC DEVELOPMENTdissolvedAGILYTIMESactiveAIZOUMdissolvedAKOMASdissolvedALEXANDRE CLAUDE MARCHANDdissolvedALP MODactiveALTEREGOdissolvedAMABOL SARLdissolved

+395 more

People with significant control

1 people
NameRoleFromSource
AHMED SabhiPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif