DOSSIERS / PRO SECURITE
← SearchExport PDF
Company dossier

PRO SECURITE

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-507787372 · 507787372 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PRO SECURITE
fr_insee
507787372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-29
fr_insee
94 RUE EDOUARD PLACHEZ, 62220 CARVIN
fr_insee
80.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME GAUTHIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

JEROME GAUTHIER (officer) matches PEP Jérôme Gauthier — Q66499907. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif