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Company dossier

FILS GARDIENNAGE SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-522553825 · 522553825 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFILS GARDIENNAGE SECURITE PRIVEE

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Registration522553825

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-06-18

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Registered address17 AV DE L 'ATLANTIQUE, 91940 LES ULIS

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Industry80.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2-TEMPSdissolved ALEXANDRE GONCALVESdissolved ALP SECRETARIATactive AUTO FAdissolved AUTO V.Rdissolved A.V.P.dissolved BATI ECOdissolved BATI PLUSactive Bergaud Duparld ITOUAactive BRANCHEMENT & FIBRE OPTIQUEdissolved CARRARE COMMUNICATIONdissolved CGCCONSULTINGdissolved CLAUDE PIERRE RICHARDSONactive ECO-LAB ENVIRONNEMENTdissolved E.G.Fdissolved Ephra Nowenne Grace MOUTSOUKAactive EUROPA VISA SERVICESactive EURO TELECOM FOdissolved EUSTACHE IRENEE TELLAdissolved EVERGREEN MULTI SERVICESdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-17

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2014-11-17Jugement d'ouverture de liquidation judiciaire

2015-07-20Jugement de faillite personnelle

2015-12-10Jugement de clôture pour insuffisance d'actif