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Company dossier

PRIVEE SECURITE GARDIENNAGE

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502648686 · 502648686 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePRIVEE SECURITE GARDIENNAGE

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Registration502648686

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-18

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Registered address70 AV DU GENERAL DE GAULLE, 94000 CRETEIL

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Industry80.10Z

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Share capital€4,000

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Companies at this address

691 total

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

2AB BUILDINGactive 2AB CLEAN EXPERTSdissolved 2 D F Idissolved 3 AD ENERGIEdissolved 3L MANAGEMENT HOTELIERactive AA FASHIONdissolved ABC DIFFUSIONdissolved ABDELLAH BELKHAOUAactive ABECEDAIREdissolved ABEL T P Ddissolved ABK'ART SECURITEdissolved ABOBINE CONSULTINGdissolved ABSOLU DECOdissolved AB TECHNOactive ACMENA TRADING SERVICESdissolved ACMMdissolved ACTIF BATI PROSactive ACTION PRO SERVICEdissolved ACTORS ACHIEVERS TO ADEQUACY PLACEMENT AND RECRUTEMENTdissolved ACTUEL PROTECT SECURITE APSactive

+671 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETE PROPRETE SERVICEShared officer / director · 4 share this COLIS EXPRESS NATIONALShared officer / director · 4 share this FIRST GREEN ENVIRONNEMENTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RUI MANUEL DO AMARAL E SILVA	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-05

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

4 events

2015-08-05Jugement d'ouverture d'une procédure de redressement judiciaire

2016-02-03Dépôt de l'état des créances

2017-01-18Jugement de conversion en liquidation judiciaire

2018-10-17Jugement de clôture pour insuffisance d'actif