DOSSIERS / GROUPE SECURITIM
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GROUPE SECURITIM

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839372968 · 839372968 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPE SECURITIM
fr_insee
839372968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-30
fr_insee
17 RUE JEANNE BRACONNIER, 17-19, 92360 MEUDON
fr_insee
64.20Z
fr_insee
6
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGALMAIAdissolvedATOOSURFdissolvedAUTOTECH ENGINEERING FRANCE SASdissolvedCETECOMdissolvedCONFORT HABITATdissolvedCORSAIRINVESTdissolvedCYNAPSYS FRANCEdissolvedEDSCHA ENGINEERING FRANCE SASdissolvedEP TRADING COMPAGNYdissolvedGROUP PRESTIGE SECURITE SARLdissolvedHMdissolvedINT COMMUNICATIONS DATA NETWORKSdissolvedISOL PCFdissolvedLDHdissolvedLMNHactivePROMOTION-VALORISATION-PATRIMOINEactiveREHALISE SARLdissolvedREV'CARactiveSCCV 78 01 LE PECQ LIBERTEdissolvedSCCV 7802 SARTROUVILLE CHAPPEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SOKHNA FATY GOUMBALLAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECURITIM · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-15

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire