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LEADER SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953920907 · 953920907 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE48MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

active
LEADER SECURITE PRIVEE
fr_insee
953920907
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-29
fr_insee
5 RUE Pleyel, bureau 3, 93200 Saint-Denis
fr_insee
80.10Z
fr_insee
20
fr_insee
€2,000
fr_insee

May be the same entity

7

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.

LEADER SECURITE PRIVEEfr_insee · 452124712 · activeLEADER SECURITE PRIVEEfr_insee · 500161575 · activeLEADER SECURITE PRIVEEfr_insee · 500445275 · dissolvedLEADER SECURITE PRIVEEfr_insee · 531008654 · activeLEADER SECURITE PRIVEEfr_insee · 531105468 · activeLEADER SECURITE PRIVEEfr_insee · 814967790 · dissolvedLEADER SECURITE PRIVEEfr_insee · 842058083 · dissolved

Companies at this address

656 total

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

3D CONSULTANTSdissolvedA2R TRANSactiveAbdelghani ZeghbibactiveAbdelkader FERNANEactiveABD GESTIONactiveACTION FORMATIONactiveADOMPO LEANDRE YAPOactiveAD PRIMEURactiveAEJ PRODUCTIONdissolvedAERAUTEC IDFdissolvedAF NETactiveAFR SERVICESactiveAG GROUPE PROPRETEactiveAGNES MAKILA TUDIANGONGAactiveAHMED BERKANEdissolvedAHMED WALID MEKAMCHAactiveALBATAR PRODUCTIONSactiveALFAWEBactiveALIMENTATION GENERALEactiveALLIANCE BATIMENTactive

+636 more

People with significant control

1 people
NameRoleFromSource
Kimlyne Mimouna Christine HABBALPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 656 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire