DOSSIERS / BI-LO SECURITE PRIVEE
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BI-LO SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520313115 · 520313115 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BI-LO SECURITE PRIVEE
fr_insee
520313115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-17
fr_insee
23 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
80.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3DactiveAB CONSTRUCTIONactiveA.B.D SANITAIRESdissolvedABN SARLdissolvedABS COURSES EXPRESSdissolvedABW BATIMENTdissolvedADE BATdissolvedADN INCENDIEdissolvedAGENCE PRIVE SECURITE INCENDIE ANTI MALVactiveAGENCE SECURITE SURVEILLANCE PRIVEEdissolvedAGSP SECURITEdissolvedAIRPORT CAB SHUTTLEactiveALORUNIdissolvedALTERCOR SECURITE PRIVEEdissolvedAMBULANCES MERIDIENdissolvedAMELIE JULIETTE BUCHETdissolvedAMG LOCATIONdissolvedANAS7dissolvedANNABELLE VALERIE AOUNactiveANNIE PATRICIA TAFFOUREAUXdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
SOKONA SYLLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif