DOSSIERS / GARDEN SECURITE PRIVEE
← SearchExport PDF
Company dossier

GARDEN SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815197926 · 815197926 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GARDEN SECURITE PRIVEE
fr_insee
815197926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-10
fr_insee
2025-02-03
fr_insee
11 RUE DE CARROUGE, 77540 LUMIGNY-NESLES-ORMEAUX
fr_insee
80.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUASSOU KOUOTHOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SJBEN SECURITE PRIVEE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-09

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off