DOSSIERS / ACTIVE SECURITE ALARME ET VIDEO SURVEILLANCE
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Company dossier

ACTIVE SECURITE ALARME ET VIDEO SURVEILLANCE

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-502876899 · 502876899 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTIVE SECURITE ALARME ET VIDEO SURVEILLANCE
fr_insee
502876899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-12
fr_insee
9 RUE FRANCOIS MARTY, 11590 CUXAC D'AUDE
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE WOLFPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score59/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif