DOSSIERS / BOGHNI SECURITE PRIVEE
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BOGHNI SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538731001 · 538731001 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOGHNI SECURITE PRIVEE
fr_insee
538731001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-02
fr_insee
2012-09-25
fr_insee
54 B RUE DAVID D ANGERS, 75019 PARIS 19
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABR DISTRIBUTIONSactiveADPactiveADSRISEdissolvedAGRO MEX MEDITERRANEEactiveAIDA SECURITEdissolvedALLO SOS CALINSactiveAPPART DESIGNactiveASSISTANCE GARDIENNAGE PROTECTIONactiveATLAS ENTRETIENactiveAZ DEPANdissolvedBAHAPROactiveBATICOMdissolvedBOCODA TAXISdissolvedCECO BATIMENTdissolvedCOLI TRANSPORTSdissolvedCOVENT GARDENactiveCREATION D'ARC DE SOLEIL INTERNATIONALdissolvedDANIEL JOSEPH SOPHIEdissolvedDAZA SECURITEactiveDISPATCHactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off