DOSSIERS / ESPERANZA SECURITE PRIVEE
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ESPERANZA SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819858622 · 819858622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESPERANZA SECURITE PRIVEE
fr_insee
819858622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-21
fr_insee
2020-09-22
fr_insee
35 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
80.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

3A GESTION CONSEILdissolvedA.B.F. CONCEPT BATIMENTdissolvedACCESS DISCOUNTdissolvedAFY CONSTRUCTIONdissolvedAK CONSULTINGdissolvedALLIANCE COMMUNICATIONdissolvedALLIANCE ECHAFAUDAGEdissolvedALLPROTECT NETTOYAGE FRANCEdissolvedALLPROTECT SECURITEdissolvedALTT CONTROL PLUSdissolvedAMANI SECURITE PRIVEEdissolvedAMOUGNAN SECURITE PRIVEEdissolvedAPSdissolvedAQUASTATSdissolvedARLAactiveARRIS SECURITE PRIVEEdissolvedATCEdissolvedATELIER CONSTRUCTIONS MECANIQUdissolvedATEMETAactiveAUDIT EXPERTISE COMPTABLE FINANCEdissolved

+163 more

People with significant control

1 people
NameRoleFromSource
ZOUMANA BAMBAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off