DOSSIERS / AGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCE
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AGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCE

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823811849 · 823811849 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
AGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCE
fr_insee
823811849
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dissolved
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Limited liability company (SARL)
fr_insee
2016-11-18
fr_insee
2022-09-09
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RUE MAZARIN, 02800 LA FERE
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80.10Z
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€100
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Companies at this address

23 total
ACF SECURITEdissolvedAUDIT CONSEIL FORMATION GROUPdissolvedAXON DIRECT BATIMENTactiveCAROLINE JOSEE DELMOTTEactiveCHRISTOPHER LEROYdissolvedEMILIE MARIE MOEGLINdissolvedEUROBIENSdissolvedFLAVIE CORINNE THIEBLEMONTdissolvedJEAN-PIERRE GOURLANDTdissolvedMARC ANDRE DOMISSYactive[ND]dissolvedREBATIRdissolvedSARL SGPCactiveSCI BTSdissolvedSCI DE LA DEMI LUNEdissolvedSCI MAZARINdissolvedSCI ORTHAMIESdissolvedSCI PRESTIGE IMMOBILIERdissolvedSCM DELMOTTE-MOEGLINdissolvedSGEH - LENEUTREactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
AUDIT CONSEIL FORMATION GROUPShared officer / director · 9 share thisCDRShared officer / director · 9 share thisGARDIENNAGE PRIVE SURVEILLANCE SECURITEShared officer / director · 9 share thisCADOSSShared officer / director · 9 share thisACF SECURITEShared officer / director · 9 share thisSCI SQUARE CHANELShared officer / director · 9 share thisAUX PLAISIRSShared officer / director · 9 share thisAMBRELLAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DHOURYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off