DOSSIERS / EUROPEAN SECURITY AGENCY
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EUROPEAN SECURITY AGENCY

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-800945818 · 800945818 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROPEAN SECURITY AGENCY
fr_insee
800945818
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-29
fr_insee
2021-03-03
fr_insee
4 PAS SAINT ANTOINE, 92500 RUEIL-MALMAISON
fr_insee
80.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACHESON FRANCEdissolvedALGOTEX FRANCEdissolvedAXYALdissolvedBAJAdissolvedBECOM EXPERTS ASSOCIESdissolvedBERDUGO IMMOBILIERdissolvedBLEU MARINEactiveBUILDING PARTNER IMMOBILIERactiveBUREAUX D INFORMATIQUE ET DE PRESTATIONSdissolvedCDM EXPORTactiveCONSEIL COMMERCIAL LOGISTIQUE SPONSORINGactiveCONSEIL INFORMAT APPLIQUE A LA GESTIONdissolvedCREATIONS TYRELdissolvedCUSTYSdissolvedDAVATANGESactiveDECOTINEactiveDUALdissolvedDUNEdissolvedDYNAMEX CENTRE D'AFFAIRE LA DEFENSEdissolvedERIC CAMPEAUXdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
HYPATIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off