DOSSIERS / AGENT DE SURVEILLANCE ET EVENEMENTIEL
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Company dossier

AGENT DE SURVEILLANCE ET EVENEMENTIEL

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820184208 · 820184208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENT DE SURVEILLANCE ET EVENEMENTIEL
fr_insee
820184208
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-10
fr_insee
2024-10-18
fr_insee
50 RUE EDOUARD VAILLANT, 93170 BAGNOLET
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH SIDI ALI CHERIFactiveAhmed AliactiveAHMED RABAHALLAHactiveALAIN PIERRE CARRIERdissolvedANGELIQUE ESTHER MAULEONdissolvedASSOCIATION ZAZAR NOMADEactiveAYOUB ZARHOUNIdissolvedBENJAMIN ATTALdissolvedBOUZID KARAactiveCHRISTIANE SEBAGdissolvedCORINNE CHAPPUTdissolvedDAHAN TRANSPORTdissolvedDANIEL BITANdissolvedDARINA NGOMAdissolvedELIE EBNER ATTALdissolvedEMMANUEL EMMANUEL EGOUYdissolvedENTR'AIDESactiveHAMMOU HAMMOUMAdissolvedHAWA TOUREdissolvedHOUSSEM EDDINE OUNISSIdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
STEPHANE BEHARY-LAUL-SIRDERDirecteur général délégué—France registry
SERGE LLAMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL AGENT DE SECURITE EVENEMENTIEL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off