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AISNE PRO SECURITE

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-518894886 · 518894886 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AISNE PRO SECURITE
fr_insee
518894886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-19
fr_insee
5 AV GEORGES BATAILLE, 60330 LE PLESSIS-BELLEVILLE
fr_insee
80.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

3C ENERGIEdissolved4 SECURITYdissolvedA2JPdissolvedAB ENTREPRISESdissolvedACONETIactiveACTIV INTERIMactiveADS PALETTESactiveADVANCED TELECOM SOLUTIONSactiveA.E.EXPRESSdissolvedA.E.M. SASactiveAFFRETEMENT TRANSPORT LOGISTIQUEactiveAGENCE CONSEIL AUTOMOBILESdissolvedA.G.H. MOBILITYdissolvedAK RENOVactiveALA INCENDIEactiveALICE BACOTdissolvedALL IN DESIGNdissolvedALPHA MULTIMEDIAactiveALPHA SECURITE FRANCEdissolvedALVARO AUGUSTO MAURICIOdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
ANGELIQUE FRANCINE LOUISE BILLIARTDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-14

Risk journey — why 34?

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

Insolvency timeline

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