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CONTROLE SECURITE

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822875688 · 822875688 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONTROLE SECURITE
fr_insee
822875688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-03
fr_insee
2025-06-13
fr_insee
14 PL DES TERRASSES DE L AGORA, Évry, 91000 EVRY-COURCOURONNES
fr_insee
80.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AC ECHAFAUDAGEdissolvedADM BATdissolvedAIGLE VOYAGESdissolvedASIX PRESTIGEdissolvedASTA 77dissolvedASTP PLUSdissolvedAUTODROMEdissolvedBAT-25dissolvedBAT PRO CONFORTdissolvedBATU CONSTRUCTIONSdissolvedBCK PLACdissolvedBELIDdissolvedBINKS RECORDSdissolvedBT SERVICEdissolvedCAR ET TRADINGdissolvedCAR SERVICES MANUTENTIONdissolvedCOMACTIONSdissolvedCOULEURS DE FRANCEdissolvedC R C VdissolvedCSMdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
AUREL MURSTEAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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