DOSSIERS / SARL OMNIUM SECURITE PRIVEE (O.S.P)
← SearchExport PDF
Company dossier

SARL OMNIUM SECURITE PRIVEE (O.S.P)

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528343106 · 528343106 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL OMNIUM SECURITE PRIVEE (O.S.P)
fr_insee
528343106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-16
fr_insee
195 AV GAMBETTA, 75020 PARIS 20
fr_insee
80.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2L SERVICESdissolved786 TRANSPORTdissolvedADAM DEMENAGEMENTdissolvedALIANE IMPORT EXPORTactiveAMGKdissolvedATLASdissolvedAUTO MARKETdissolvedAVENIR TRANSPORT LOCATIONdissolvedA.V.M.IactiveBAGNIS BATIMENTdissolvedBAT RENOVactiveBERTEXdissolvedBH INVESTdissolvedCARGOdissolvedCD BATdissolvedCRISMARdissolvedCRISTINAdissolvedDB DEMdissolvedDELTA BATdissolvedDELTA SERVICE COMMUNICATIONdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SHAZAD AhmedPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle