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SECURITE GARDIENNAGE PYRENEES

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812400463 · 812400463 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SECURITE GARDIENNAGE PYRENEES
fr_insee
812400463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-03
fr_insee
9 AV DE LYON, 31500 TOULOUSE
fr_insee
80.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELMADJID MESSALIdissolvedAD HOMINEMdissolvedAFIFA MOKHLISdissolvedAKH RENOVactiveAKPA DJAKOdissolvedAMINA ANNABIactiveAYACHE SADIdissolvedAZ'ARTdissolvedB2X TRANSPORTactiveBAR DU PONTactiveBENJAMIN ROUQUIERdissolvedBIG INFORMATIQUEdissolvedBILOUNGA MINING GOLDdissolvedBINA TRAVAUX 31dissolvedCANGALANGA SACANENOdissolvedCHENANA SECURITE INTERVENTIONdissolvedCHRISTIAN JACQUES CEBOLLADAdissolvedCT MULTI-SERVICESdissolvedCURTIS MCGROARTYdissolvedDETELIN SVILENOV DETELIN SVILENOV DIMITROVdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
MANSOUR MAGHNIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif