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Company dossier

AGENCE OPERATIONNELLE DE SURVEILLANCE ET DE SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494256332 · 494256332 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAGENCE OPERATIONNELLE DE SURVEILLANCE ET DE SECURITE PRIVEE

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Registration494256332

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-02-15

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Registered address56 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

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Industry80.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADAMdissolved AMANDINE HIRTZIGactive Amira Belkhousdissolved BAD REPTILE PRODUCTIONSdissolved B-BATIMENTdissolved BTM TRdissolved CHRISTOPHE ERIC VIALAactive DENIS ARMAND ALEXANDREdissolved DIMA DARKOUMactive ENZO PASQUINIactive ismail ali-haimoudactive JANASAIFdissolved KAREL SALAZAR LERROYdissolved KAYNAactive KGF BATIMENTdissolved LAHCEN BERIGdissolved LEILA CHAAIRAdissolved MADO BATIMENTdissolved MARIA MARINIdissolved MAYLINE MITTLERactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

4 events

2012-12-21Dépôt de l'état des créances

2013-01-22Dépôt de l'état des créances

2013-04-26Jugement de faillite personnelle

2013-12-18Jugement de clôture pour insuffisance d'actif