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AGIR SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905315305 · 905315305 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGIR SECURITE PRIVEE
fr_insee
905315305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-18
fr_insee
21 RUE DE FECAMP, 75012 PARIS
fr_insee
80.20Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

640 total

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

2G BATIMENTdissolvedABDELHAEID OTHMANIdissolvedABDELKADER BEN MOHAMED ZEGABdissolvedABDELMAJID BEDJAOUIdissolvedABDEL NABI ELWAN SOLIMANdissolvedABDOULAYE TRAOREdissolvedABDUL SALAM MOHAMMEDdissolvedABED MERADIdissolvedABEL GENINactiveABOU-ESSAAD MAILIdissolvedACC TRADING SARLdissolvedADAMA COULIBALYdissolvedAD OFFICE DEMENAGEMENT LEVAGEdissolvedADRIAdissolvedA.F.N.INVESTISSEMENTSactiveAGDAdissolvedAGENCE COMEDIAdissolvedAGENCE SAINT REMIactiveAGNES CECILE BERNARDdissolvedAHMED BENAHMEDdissolved

+620 more

People with significant control

1 people
NameRoleFromSource
SID ALI HallilPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 640 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-23

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle