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Company dossier

SOCIETE DE GARDIENNAGE ET DE PREVENTION SARL

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497829853 · 497829853 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE DE GARDIENNAGE ET DE PREVENTION SARL

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Registration497829853

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-04

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Dissolved2010-09-13

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Registered address13 AV DU PRESIDENT ROOSEVELT, 94170 LE PERREUX-SUR-MARNE

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Industry80.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2000 R.dissolved ALEXANDRU TCACIUCdissolved CAMILLE KARL APPELAdissolved DOINA TCACIUCactive Fatou Gueyeactive Georges WEHBEactive J ET K TRANSPORTdissolved KARIM JANATIdissolved MARC MABAdissolved NADINE DOSSOUactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OIDA MUNKdissolved OUMBA EDWIGE AUBIERGE NIANZI-GAULARDdissolved STEPHANE NERCAMactive

People with significant control

1 people

Name	Role	From	Source
NAJATE AMAZRIN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2010-09-13Dissolved / struck off

2015-11-18Jugement de clôture pour insuffisance d'actif