DOSSIERS / ALLIANCE GROUPE SECURITE PRIVEE
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ALLIANCE GROUPE SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500950811 · 500950811 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE GROUPE SECURITE PRIVEE
fr_insee
500950811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-15
fr_insee
34 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
80.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3B.TRAVAUX TELECOMSactive3SactiveACT2 CLEANactiveAF5-PRODdissolvedAIC VAL DE MARNEdissolvedALTERNOVOactiveAMEELY-EDEM-AFIAHdissolvedANANI ADOSSI KAHN N 2dissolvedANANI ADOSSI KANHactiveANCORADESTAQUE FRANCEactiveANDI TRANSPORT 94dissolvedAVENIR SECURITEdissolvedBIZ NETWORKactiveBY LINKdissolvedCEDP CONSULTINGdissolvedCHAMPI DOMactiveCONFISERIE SWEET FOLIESactiveCONVENTION COMMUNICATION CONSULTANTdissolvedCOUCOUVIdissolvedD.E.Gactive

+48 more

People with significant control

1 people
NameRoleFromSource
DIEUDONNE NGAWA M PIEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif