DOSSIERS / BIG SECURITE PRIVEE
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BIG SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792451189 · 792451189 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BIG SECURITE PRIVEE
fr_insee
792451189
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-04-12
fr_insee
15 ALL DES EIDERS, 75019 PARIS
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80.10Z
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20
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNANE EL ATLASSIactiveAIDA CHAABANEdissolvedAissa FEHRIactiveALBERT BERNARD KHAYATdissolvedAMINA BELHADIactiveANNAELLE MAMOUdissolvedANTONY DEKENSdissolvedARMAND TOUBOULdissolvedAURELIE ZEMOUL SARAH MECHALYactiveAVHCdissolvedBERTRAND REMY LAURENT BONNEMORTdissolvedCHOUPIEdissolvedDAVID ALEXANDRE KHAYATdissolvedDAVID COHENdissolvedDMITRI CHAPKINEactiveDOMINIQUE EGROTdissolvedECO FAST DRIVEactiveEPHRAIM MEDINAdissolvedFRANCOIS POIVRETdissolvedGEORGES WILLY GUILLERTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SAMIR GherbiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 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

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