DOSSIERS / PRUDENCE SECURITE 08
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PRUDENCE SECURITE 08

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794011890 · 794011890 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRUDENCE SECURITE 08
fr_insee
794011890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-04
fr_insee
255 AV CARNOT, 08000 CHARLEVILLE-MEZIERES
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

33 total
AB-LITERIEactiveAB LOCATIONdissolvedALAIN DAYdissolvedARDENNES CONSEILS FINANCESactiveBARD ACIERactiveBC CONSULTANTdissolvedBEKAERT FRANCEdissolvedB.E.T. E.S.C.O.dissolvedBEYCOM NEGOCE INTERNATIONALactiveCYNOPHILE ARDENNAISE DE SECURITEactiveJEAN-CLAUDE GABRIEL DURANDdissolvedKARADENIZ CHARLEVILLEactiveKARTALdissolvedK.R.AdissolvedMONIQUE PELTIERdissolvedNATHALIE MEURICEdissolvedNEGOCE UTILdissolvedOZEN BATdissolvedPROTEOactiveROBIN JEAN DANIEL DROMBYdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JOSE PAULINO MACHADO OLIVEIRA DOS SANTOSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRUDENCE SECURITE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif