DOSSIERS / ALARME VIDEO INSTALLATIONS SERVICES
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Company dossier

ALARME VIDEO INSTALLATIONS SERVICES

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-753936756 · 753936756 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALARME VIDEO INSTALLATIONS SERVICES
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753936756
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-24
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150 RUE NICOLAS-LOUIS VAUQUELIN, IMMEUBLE BUROPOLIS BAT A, 31100 TOULOUSE
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALARME VIDEO INSTALLATIONS SERVICESPrésident du conseil d'administration—France registry
JOEL LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-15

medium

Politically exposed person (PEP)

JOEL LEFEBVRE (officer) matches PEP Joël Lefebvre — Q66501296. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire