DOSSIERS / SARL AGENCE CANINE DE SECURITE MARNE
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SARL AGENCE CANINE DE SECURITE MARNE

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498482066 · 498482066 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL AGENCE CANINE DE SECURITE MARNE
fr_insee
498482066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-13
fr_insee
2022-09-30
fr_insee
6 RUE CLEMENT ADER, 51100 REIMS
fr_insee
80.10Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE OLIVIER AUGUSTE TESNIEREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL AGENCE CANINE DE SECURITE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-20

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off