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ISI SECURITE MOBILE

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751282765 · 751282765 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISI SECURITE MOBILE
fr_insee
751282765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-02
fr_insee
23 RUE CREPET, 69007 LYON
fr_insee
80.10Z
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABP PSYCHO-ERGONOMIEdissolvedA.G.S.IactiveALEELdissolvedATIMIC - LYONactiveBENALI CHAALALactiveBL EVENTSactiveBMF REMONTEES MECANIQUES FRANCEdissolvedBONIM HOLDINGS SASactiveBUREAU D'ETUDES GECISdissolvedCHARLINE LAURENCE MARIE CARONdissolvedCHORAFORMATIONdissolvedCIKISIactiveCOMITE CENTRAL ENTREP BROSSETTE BTIactiveCONSULAT GENERAL D'IRLANDE A LYONactiveEN AVANT MAURICETTEactiveEQUA. FORMATIONactiveEXPERT ENERGYactiveFIDUCEEactiveF.L.E.T.C.-FACULTE LIBRE D'ENERGETIQUE TRADITIONNELLE CHINOISEactiveFRANCILIENNE DE SECURITE ET SERVICESdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
FRANK RHIBAUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement