DOSSIERS / EST SECURITE
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EST SECURITE

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500351705 · 500351705 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EST SECURITE
fr_insee
500351705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-09
fr_insee
6 AV GAMBETTA, 25200 MONTBELIARD
fr_insee
80.10Z
fr_insee
100
fr_insee
€17,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIEL ROCCHIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RM SECURITE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances