DOSSIERS / EM SECURITE PRIVEE
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EM SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753367036 · 753367036 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EM SECURITE PRIVEE
fr_insee
753367036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-11
fr_insee
656 AV DE L'INDUSTRIE, 69140 RILLIEUX-LA-PAPE
fr_insee
80.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BRESSANDdissolvedALAIN BRESSAND INDUSTRIEdissolvedART'CADactiveAS INTERNATIONALactiveBRCD SOLUTIONSdissolvedBRUNO BIJAUDYdissolvedCANAL JEANSactiveC.B.L. COUTURE ET BRODERIES LYONNAISESdissolvedCCDRdissolvedCOLETTE CLAPISSONdissolvedCOMPATIBLE LARGE SYSTEMSdissolvedCOUTURE & BRODERIES LYONNAISESdissolvedCURTET HYDROMECANIQUE SYSTEMactiveCWactiveDIALOG EXPOactiveDWHdissolvedECRactiveEM MARQUAGEdissolvedFRANCK JEAN ALBERT CALONNECdissolvedGROUPE NEGOCE & LOGISTIQUEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
WISSAM ELIAS EL-MORRPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif