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SIPE SECURITE

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-799983457 · 799983457 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SIPE SECURITE
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799983457
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-29
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214 AV GEORGES BOREL, 13300 SALON-DE-PROVENCE
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80.10Z
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0
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HATIKA HABCHIPrésident du conseil d'administrationFrance registry
JAMES PONDI TOUCKPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif