DOSSIERS / SEVENT'S SECURITE PRIVEE
← SearchExport PDF
Company dossier

SEVENT'S SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797507316 · 797507316 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SEVENT'S SECURITE PRIVEE
fr_insee
797507316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-16
fr_insee
2020-12-09
fr_insee
36 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
fr_insee
80.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINEZPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEMIS SECURITE PRIVEE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-06

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off