DOSSIERS / SECURITE OCCITANIE
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SECURITE OCCITANIE

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829319441 · 829319441 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SECURITE OCCITANIE
fr_insee
829319441
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-16
fr_insee
2018-05-24
fr_insee
169 RUE DE L AGATHOIS, 34080 MONTPELLIER
fr_insee
80.10Z
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€1,000
fr_insee

Companies at this address

105 total

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

ABN AUTOdissolvedAGIRKBdissolvedAI BAT CONSTRUCTIONdissolvedAI CONSTRUCTIONSdissolvedAL BADAOUIdissolvedALI LAMRANI ALAOUIdissolvedAML MACONNERIE ET AMENAGEMENTdissolvedATED FRANCEdissolvedATLAS MACONNERIEdissolvedAUTO BILAN CONTROLEdissolvedB2H RENOVATIONSdissolvedBBF CONSTRUCTIONdissolvedBRAHIM BENZOUAOUIdissolvedBRAHIM IDRISSIdissolvedBRUNO GEORGES CHAMFYactiveBUSINESS &ENTERdissolvedCABLEX 34activeCAN CONSTRUCTIONS SVFdissolvedCHERIF TAYEBdissolvedCH PEINTUREdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
AHMED HOURIAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off