DOSSIERS / PHOCEA SECURITE INCENDIE
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Company dossier

PHOCEA SECURITE INCENDIE

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831630223 · 831630223 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHOCEA SECURITE INCENDIE
fr_insee
831630223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-29
fr_insee
2021-06-21
fr_insee
98 BD DE L EUROPE, AMONBURO, 13127 VITROLLES
fr_insee
80.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

13 LOCactive2RE TRANSPORTSactiveA.2.B EXPRESSdissolvedAB TRANSPORT 13activeAF PLOMBERIE SERVICEdissolvedAGENCE SECURITE CENTAUREdissolvedAGOSTAdissolvedALAIX CFL CONCEPTdissolvedANF LOGISTICSdissolvedARC EN CIEL BATIdissolvedATRIF TRANSPORTSactiveAUTO COMPTANTdissolvedAUTO DIFFUSION MAISSAactiveAZATRANSdissolvedAZUR INVESTdissolvedBANLIEU 13dissolvedCAPRICE DU JOURdissolvedCHRONO MEUBLESdissolvedCOSMOTURELdissolvedCOTEMactive

+57 more

People with significant control

1 people
NameRoleFromSource
ABDELAZIZ MADIHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

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