DOSSIERS / GROUPEMENT EUROPEEN DE SECURITE
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GROUPEMENT EUROPEEN DE SECURITE

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519952477 · 519952477 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT EUROPEEN DE SECURITE
fr_insee
519952477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-02
fr_insee
76 AV DE VERDUN, 95310 SAINT-OUEN-L'AUMONE
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAK BERKANIactiveABDERRAZAK BECHAactiveALCIDE FILIPPOdissolvedBOUCHERIE OUED-NOUN-DE GUELMIMactiveCHRISTIAN ANTONY J ORRIGNYdissolvedDIDIER BRIESTdissolvedDIRECT PERMIS +activeEJ-JILALI FARRATdissolvedGILLES HAMONactiveJEAN CLAUDE DANIEL GANTHIERdissolvedJOAQUIN DE LOUREIROdissolvedJOEL GERMAIN RAYMOND GOHIERdissolvedJOSE ANTONIO MASCARENHASdissolvedLA PALMERAIEdissolved[ND]dissolvedNICOLE MAISONNEUVEdissolvedN M POUGINdissolvedSOCIETE FRANCAISE DE MACONNERIEactiveSOC LEFRANCOIS C ET MARTINEZ CdissolvedWEB PERMISdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GILLES ROUMAGNACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif