DOSSIERS / DHIA SECURITE PREVENTION PRIVEE
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DHIA SECURITE PREVENTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497797506 · 497797506 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DHIA SECURITE PREVENTION PRIVEE
fr_insee
497797506
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-05-03
fr_insee
2010-11-15
fr_insee
42 BD FOCH, 93800 EPINAY-SUR-SEINE
fr_insee
80.10Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOULAYE DIABATEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif