DOSSIERS / ACTION BEARN GARDIENNAGE SECURITE ABG SECURITE
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ACTION BEARN GARDIENNAGE SECURITE ABG SECURITE

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-491324752 · 491324752 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION BEARN GARDIENNAGE SECURITE ABG SECURITE
fr_insee
491324752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-24
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9 RUE DE LA POMPE, 95800 CERGY
fr_insee
80.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A.B.IdissolvedACHATS RENOVATION VENTESactiveADVANCED DEVELOPMENT SYSTEMdissolvedAFFOUE LAURENCE GBADAMASSIdissolvedAGENCE ORCHYDIAactiveAMGdissolvedA.S.G HOLDINGdissolvedASS SOUTIEN A REPUBLIQUE CONGOactiveATILASON TRANSPORTactiveBACK STOP SECURITYdissolvedBENA TRANSactiveBETHANIE DESGRANGESdissolvedBIEN ETRE SERRURERIEdissolvedBM SECURITE PRIVEactiveBOUBACAR SOWdissolvedBPS CONSEILdissolvedCAMANdissolvedCATISAactiveCLEAN DESKdissolvedCL@RAactive

+78 more

People with significant control

1 people
NameRoleFromSource
MOHAMED OU RAMDANE RAIAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif