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Company dossier

KODIA SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501775399 · 501775399 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKODIA SECURITE PRIVEE

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Registration501775399

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-01-04

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Registered address3 RUE CHARLES BEAUVAIS, ZAC DE LA FOSSE AUX MOINES, 94380 BONNEUIL-SUR-MARNE

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Industry80.10Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

APPROVISIONNEMENTS ACCESSOIRES DETAIL DISPONIBILITE ELECTRONIQUEdissolved CAREPE BATdissolved CONTACT PLUSactive D R Fdissolved ELEMENT 7dissolved GB SECURITE PRIVEEactive IFPCEdissolved ILA SECURITE PRIVEEactive INFORMATIC BUSINESS SYSTEMS SOLUTION..active LINK A.D.L.dissolved MAISON HANNAdissolved MVUMU KINDU A MPASIactive [ND]dissolved SYSTEMATIC' SARLactive WADE SECURITE PRIVEEdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN MARCEL MALLON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-05

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2014-02-05Jugement d'ouverture de liquidation judiciaire

2014-11-13Dépôt de l'état des créances et du projet de répartition

2015-04-08Jugement de faillite personnelle

2017-01-20Dépôt de l'état des créances

2019-10-02Jugement de clôture pour insuffisance d'actif