DOSSIERS / GROUPE DERKHAOUI SECURITE
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GROUPE DERKHAOUI SECURITE

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820737922 · 820737922 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE DERKHAOUI SECURITE
fr_insee
820737922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-09
fr_insee
115 RUE DES ALLIES, 38100 GRENOBLE
fr_insee
80.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDRdissolvedACTE AUTO CONTROLEactiveAHMED BOURAHLIdissolvedAKTUEL ENGINEERINGdissolvedALLMATRIXdissolvedALLPERFORMANCEactiveAMIANTE ASSISTANCEdissolvedARC EN CIELdissolvedASSISTANCE AU RECOUVREMENT DE CREANCES AMIABLE JUDICIAIRE ET INFORMATIONSdissolvedAVENIR TOUT EN ARTactiveBALNEO DESIGNdissolvedBELBYAKOMactiveCHRISTOPHE NAVARROdissolvedCONTROLE TECHNIQUE DES ALLIESdissolvedEMCdissolvedEXPRESSION 38dissolvedINTERFACES SOLUTIONSactiveINTILEOdissolvedJEAN BROSSEdissolvedJEAN-FRANCOIS CONSTANTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ABDELHAK DERKAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif