DOSSIERS / ALTA SECURITE INTERNATIONAL
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ALTA SECURITE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495311789 · 495311789 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTA SECURITE INTERNATIONAL
fr_insee
495311789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-11
fr_insee
2021-05-27
fr_insee
37 RUE DU VIEUX VERSAILLES, 78000 VERSAILLES
fr_insee
80.20Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABACACdissolvedAGENCE SECURITE PROTECTION GROUPE JMSCdissolvedAG PRO MEMORIAactiveALMAactiveANDRE REMY CORMENIERdissolvedAPIS ILE DE FRANCEdissolvedATELIER SOIZICdissolvedAUBELIA GEMdissolvedCHALLENGE'RactiveCONSEIL & DEVELOPPEMENTactiveCONTACT 37 GROUPE J.M.S.C.dissolvedDEO ENERGIEactiveDL TRANSPORTdissolvedELENA ZAPOROJETSdissolvedELITE SECURITE 2000dissolvedEMVIRdissolvedEUREKAdissolvedEVENEMENTIEL SECURITE ASSISTANCEactiveFACADE RENOVATION ET TRADITIONdissolvedFRANCOIS GRAVELINEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL SHENNAWYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 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

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off