DOSSIERS / ELIA SECURITE PRIVEE
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ELIA SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2022-08-18
KYBE ID: FR-918463860 · 918463860 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELIA SECURITE PRIVEE
fr_insee
918463860
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-18
fr_insee
55 RUE DE MONTREUIL, 75011 PARIS
fr_insee
80.20Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A24PRODUCTIONSdissolvedABOUdissolvedALAIN OHANNEactiveANNIE BAUDETdissolvedANTONIO DOS SANTOS PERALTAdissolvedARLESdissolvedASS AMP DEVELOPPEMENT ACCOMPAGNER MOBILIactiveBOUABLE JOSEPH MAMADOUdissolvedCENT REAL TRAN INDU FINA IMM CdissolvedCHIMIX CORPactiveCOSMOS NRJdissolvedCOSTET INVESTMENTdissolvedDANIELLE SUZANNE WAJNTROBdissolvedDENIS NOEL LANDARETdissolvedEDGARD CHARLES LOUIS POHLIGdissolvedEL FUERTEdissolvedEMMANUELLE NEUTSactiveENTRETIEN HABITAT SECURITEdissolvedETNdissolvedEUROPASIEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ABDELLAH KaouassPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances