DOSSIERS / ACTION INTERVENTION SURETE
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ACTION INTERVENTION SURETE

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823825500 · 823825500 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION INTERVENTION SURETE
fr_insee
823825500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-18
fr_insee
70 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
80.10Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

93 GNAMIEN RAMASSAGE SERVICEdissolvedAAJ-SERVICESdissolvedAAKILdissolvedABC BATdissolvedABSOLUSdissolvedABS PLOMBERIEdissolvedAD SERVICESdissolvedADSTRANSdissolvedAFRIQUE EXPRESSdissolvedAK PROTECTIONdissolvedALI HOCINEdissolvedALLIANCE ECOLOGIEdissolvedALPHA SECURITE PRIVEEdissolvedAMBULANCE DE LA PLAINEdissolvedAMBULANCES A.CdissolvedAMBULANCES AF 93dissolvedAMBULANCES EMNAdissolvedAMBULANCES PRIMEVERESdissolvedAMOKRANE AIT TAYEBdissolvedANAA PLdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
KAIS DJENNATPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-29

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif