DOSSIERS / FIDES PREVENTION SECURITE
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FIDES PREVENTION SECURITE

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-510730898 · 510730898 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FIDES PREVENTION SECURITE
fr_insee
510730898
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dissolved
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Limited liability company (SARL)
fr_insee
2018-07-23
fr_insee
2021-10-22
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12 RUE DES CHAUFFOURS, 12-14-IMMEUBLE ORDINAL, 95000 CERGY
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80.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Kamel AMRANIPrésident—France registry
SEYYID BELGACEMIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off