DOSSIERS / KILELY SECURITE PRIVEE
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KILELY SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513567099 · 513567099 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KILELY SECURITE PRIVEE
fr_insee
513567099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-16
fr_insee
2019-09-05
fr_insee
11 CITE VERTE, 94370 SUCY-EN-BRIE
fr_insee
80.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER FETTAHactiveAbdelramane Amine StambouliactiveABDERRAHIM MOUSSALLAOUIactiveADETECactiveAmina BendibaactiveANSO CASSAMBAdissolvedASSOCIATION DE LA BONNE BOUFFE ET DE LA CHARCUTERIEactiveASSOCIATION LOI 1901 DES RESIDENTSactiveAZIZ BABALKHEIRdissolvedBA PRESTIGEdissolvedGUY TRANSPORTdissolvedIMMAD ABERKIdissolvedJACKIE GREVERIEdissolvedKhadijiatou SakoactiveLUCIEN MEMENAdissolvedMOURAD SAIDOUNactiveONETIME PARISdissolvedOualid STAMBOULIactivePATRICK REVEILLEREdissolvedRayan Stambouliactive

+5 more

People with significant control

1 people
NameRoleFromSource
YAGNRILE LEZIN DEPOGNONAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOVEH SECURITE PRIVEE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-22

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

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