DOSSIERS / BIG SECURITE PRIVEE
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Company dossier

BIG SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839636925 · 839636925 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
BIG SECURITE PRIVEE
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839636925
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-16
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19 BD DU PONT NEUF, 89100 SENS
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80.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AIME SYLVERE TEHYPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECTH SECURITE PRIVEE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-23

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

1 events
Jugement d'ouverture de liquidation judiciaire