DOSSIERS / AGS SECURITE PRIVEE
← SearchExport PDF
Company dossier

AGS SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501872253 · 501872253 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
AGS SECURITE PRIVEE
fr_insee
501872253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-10
fr_insee
2019-07-25
fr_insee
49 RUE BRILLAT SAVARIN, 01100 OYONNAX
fr_insee
80.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHALI EL HAMIMIAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRAGMA SECURITE PRIVEE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off