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Company dossier

SIPP SECURITE

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-524037223 · 524037223 · 3 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 4 Financials Insolvency Sources

Key facts

dissolved

Legal nameSIPP SECURITE

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Registration524037223

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-12-24

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Dissolved2021-11-30

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Registered address7 AV SIDI BRAHIM, GRASSE, 06130 GRASSE

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Industry80.10Z

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Share capital€3,000

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Companies at this address

14 total

ALPHASPORTdissolved CREATION 06dissolved GA CONSTRUCTIONdissolved JD PEINTURE DECORATIONdissolved LABORATOIRE OFFICINEAdissolved MERY MOONdissolved MISDEPAUTOdissolved PLA'NETdissolved SEMA CONSTRUCTION & RENOVATIONdissolved SYCLEANdissolved TSHYG COURSESdissolved VINCENZO DELIAdissolved VIRGINIE CONTIdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI TSONEVShared officer / director · 5 share this TN SShared officer / director · 5 share this OPHTALMAShared officer / director · 5 share this TNShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ NIKOLAY TSONEV	Président	—	France registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-23

medium

Politically exposed person (PEP)

NIKOLAY TSONEV (officer) matches PEP Nikola Tsonev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY TSONEV (officer) matches PEP Nikolai Tsonev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

4 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2015	€525,880	€26,776	€802,909	—

From official financial statements filed with the registry.

Insolvency timeline

3 events

2021-11-30Dissolved / struck off

2022-09-23Jugement d'ouverture de liquidation judiciaire

2026-02-25Jugement de clôture pour insuffisance d'actif