DOSSIERS / TOULOUSE GARDIENNAGE SECURITE INTERVENTION
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TOULOUSE GARDIENNAGE SECURITE INTERVENTION

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520901562 · 520901562 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TOULOUSE GARDIENNAGE SECURITE INTERVENTION
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520901562
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-12
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116 RTE D'ESPAGNE, HELIOS 5, 31100 TOULOUSE
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80.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MOKRANEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-24

medium

Politically exposed person (PEP)

MOHAMED MOKRANE (officer) matches PEP Mohamed Mokrane — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif