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ADIA SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-512103532 · 512103532 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADIA SECURITE PRIVEE
fr_insee
512103532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-08
fr_insee
5 RUE ERNEST RENAN, 93200 SAINT-DENIS
fr_insee
80.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

582 total

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

2A SERVICESdissolvedAADI BATIactiveAALIYAdissolvedA.B.C. MENAGERactiveABC MULTISERVICESdissolvedABDELAZIZ GUERROUJdissolvedABDELLAH ZOUITNIdissolvedABDELMAKIK MAHANIdissolvedAB DOMECdissolvedABSOLU'activeAC BATIMENTdissolvedA.C.R BATdissolvedACTION CONSEILS SERVICESdissolvedACTION PRESTATIONS SERVICESdissolvedACTIVITES GARDIENNAGE INTERVENTION SECURITE PRIVEEdissolvedADELINO SILVAdissolvedAED DOMICILIATION-93dissolvedAFRO SYLE HAIRactiveAFS-SANCHESdissolvedAGENCE DE SURETE CIVILE ET INDUSTRIELLEdissolved

+562 more

People with significant control

1 people
NameRoleFromSource
ALAIN NDEME SANAMAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-03

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de 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