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AUREMA SECURITE

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494551641 · 494551641 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUREMA SECURITE
fr_insee
494551641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-12
fr_insee
POTERIE, VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ANNICK MICHELE CHEVALIERdissolvedAN T JE KOKOdissolvedASAdissolvedCAP DOM 2dissolvedCAP DOM 3dissolvedCAP DOM 4dissolvedCAP DOM 5dissolvedCAP NORD 1dissolvedCAP NORD 101dissolvedCAP NORD 103dissolvedCAP NORD 104dissolvedCAP NORD 105dissolvedCAP NORD 106dissolvedCAP NORD 107dissolvedCAP NORD 109dissolvedCAP NORD 11dissolvedCAP NORD 110dissolvedCAP NORD 12dissolvedCAP NORD 13dissolvedCAP NORD 14dissolved

+90 more

People with significant control

1 people
NameRoleFromSource
LYDIE ETCHEVERRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-12

Risk journey — why 24?

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

Insolvency timeline

5 events
Dépôt de l'état des créances
Autre jugement d'ouverture
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif