DOSSIERS / ALAIN ET DJAMEL SECURITE
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Company dossier

ALAIN ET DJAMEL SECURITE

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902323492 · 902323492 · 2 sources
RISK SCORE47MEDIUM RISK

Key facts

dissolved
ALAIN ET DJAMEL SECURITE
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902323492
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dissolved
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Limited liability company (SARL)
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2021-08-16
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14 RUE DE LA GIRONNIERE, 44980 SAINTE-LUCE-SUR-LOIRE
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80.10Z
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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
DJAMEL BELGHAOURPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTIQUE DJAMEL SECURITE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 47?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score47/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire