DOSSIERS / SECURIP
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Company dossier

SECURIP

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539337105 · 539337105 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
SECURIP
fr_insee
539337105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-24
fr_insee
64 LOT LOTISSEMENT L'AIGUILLE, 97128 GOYAVE
fr_insee
80.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL TABORDAdministrateurFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECURIMAX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif