DOSSIERS / GROUPE SURVEILLANCE SECURITE INTERVENTIONS
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GROUPE SURVEILLANCE SECURITE INTERVENTIONS

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825262074 · 825262074 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE SURVEILLANCE SECURITE INTERVENTIONS
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825262074
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-27
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2022-10-20
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10 BD CASTELBON, 34760 BOUJAN-SUR-LIBRON
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80.10Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI BOYERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-21

medium

Politically exposed person (PEP)

HENRI BOYER (officer) matches PEP Henri Boyer — Q66500656. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

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