DOSSIERS / FIRST SECURITE
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FIRST SECURITE

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-538856733 · 538856733 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIRST SECURITE
fr_insee
538856733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-10
fr_insee
38 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_insee
80.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5VactiveABDELHAKIM FEDALAdissolvedAHMED BOUZEMBRAKdissolvedAUVICO SERVICESdissolvedAUXILIAIRE DE CONSTRUCTION ADCdissolvedAVCPINVESTdissolvedBATI CLIMdissolvedBEST GUARD SECURITE PRIVEEdissolvedCGD SERVICESactiveDECO 94dissolvedDISMONDAdissolvedDMC AMEUBLEMENTactiveECO 'HABITATdissolvedEDDERdissolvedEHM BATIMENTdissolvedEURL F.GUARDactiveEURL MESSANI AREZKIdissolvedEUROPA MATactiveFAR SECURITE PRIVEEdissolvedFLORENCE EMILIE GARCIAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ION CALIMANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-04

Risk journey — why 40?

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

Insolvency timeline

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