DOSSIERS / SPA SECURITE
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SPA SECURITE

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818005548 · 818005548 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SPA SECURITE
fr_insee
818005548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-01
fr_insee
2016-07-05
fr_insee
6 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_insee
80.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED SEGHIERIdissolvedARC INCENDIEdissolvedBASKET STYLEdissolvedCARLA SHANONE ODRI MARTINS CLETOdissolvedEL HEFNAWY SERVICEdissolvedFRANCK BEBE KINGUEdissolvedIFC-INSTALLATION FIBRE ET CABLEdissolvedJAGAPERIYAN AROUMOUGAMdissolvedJOCELYNE JOYCE LANDIM PEREIRAdissolvedKASHMIR KHAN AYARKHEILactiveKERINE ARSENE DEMEAdissolved[ND]active[ND]dissolvedPROSHANTO DAS TALUKDARactiveRAPIDactiveREACH OUTactiveRebiha KaraactiveSADAM ABDALLAH OSMANdissolvedSALOU SOUMAREactiveSOUKEYNA SYLLAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off