DOSSIERS / ACF SECURITE
← SearchExport PDF
Company dossier

ACF SECURITE

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840937478 · 840937478 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
ACF SECURITE
fr_insee
840937478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-09
fr_insee
2023-03-17
fr_insee
RUE MAZARIN, 02800 LA FERE
fr_insee
80.10Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ACF SECURITEfr_insee · 307069054 · dissolved

Companies at this address

23 total
AGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCEdissolvedAUDIT CONSEIL FORMATION GROUPdissolvedAXON DIRECT BATIMENTactiveCAROLINE JOSEE DELMOTTEactiveCHRISTOPHER LEROYdissolvedEMILIE MARIE MOEGLINdissolvedEUROBIENSdissolvedFLAVIE CORINNE THIEBLEMONTdissolvedJEAN-PIERRE GOURLANDTdissolvedMARC ANDRE DOMISSYactive[ND]dissolvedREBATIRdissolvedSARL SGPCactiveSCI BTSdissolvedSCI DE LA DEMI LUNEdissolvedSCI MAZARINdissolvedSCI ORTHAMIESdissolvedSCI PRESTIGE IMMOBILIERdissolvedSCM DELMOTTE-MOEGLINdissolvedSGEH - LENEUTREactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
AUX PLAISIRSShared officer / director · 9 share thisAUDIT CONSEIL FORMATION GROUPShared officer / director · 9 share thisCDRShared officer / director · 9 share thisAGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCEShared officer / director · 9 share thisSCI SQUARE CHANELShared officer / director · 9 share thisAMBRELLAShared officer / director · 9 share thisGARDIENNAGE PRIVE SURVEILLANCE SECURITEShared officer / director · 9 share thisCADOSSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DHOURYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off