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AGIR SECURITE

Public Limited Company Active

in

Registration No.
41929397200081
Incorporation Date
1998-07-01
Company Type
Public Limited Company
Address
CLERMONT-FERRAND, France
Website
www.agirsecurite.com/
Source: INPI (Institut National de la Propriété Industrielle)

AGIR SECURITE is a French société par actions simplifiée (SAS) registered with the Clermont-Ferrand trade and companies register (RCS) under SIREN 419 293 972; its register notices give the full name as AGIR SECURITE ENTREPRISE PRIVEE DE SECURITE. INSEE records the company as active, created on 1 July 1998, with its registered office (SIRET 419 293 972 00081) at 20 avenue de l’Agriculture, 63100 Clermont-Ferrand. It is a private security company: INSEE classifies it under NAF 80.10Z (private security activities), and its registered activity is guarding, security of property and persons, and the sale of alarm systems.

The company was formed as a société à responsabilité limitée (SARL) and later converted into an SAS. BODACC published the change of legal form, together with a transfer of the registered office, on 17 April 2015. AGIR SECURITE applies the national collective agreement for prevention and security companies (IDCC 1351).

Sirene lists 12 establishments for the company, three of them open: the Clermont-Ferrand head office (250–499 employees), an establishment in Tours opened on 1 May 2022 (200–249 employees) and one in Vénissieux, near Lyon, opened on 30 September 2019 (20–49 employees). Earlier sites in the Puy-de-Dôme, Lyon and Tours are closed. For the company as a whole, INSEE gives a 2024 headcount band of 500–999 employees.

AGIR SECURITE files individual (non-consolidated) annual accounts. According to the INPI/BCE financial-ratios dataset, it reported turnover of €19,392,964 and a net profit of €115,061 for the year ended 31 December 2025. For the year ended 31 October 2023 the figures were €16,285,316 and €393,158, and turnover for the year to 31 October 2016 was €8,695,913. The company has since moved its year end from 31 October to 31 December. Accounts for a period ended 31 December 2024 were filed (BODACC, 26 August 2025) but are not in the ratios dataset. BODACC carries no insolvency, collective-procedure or striking-off notice for this SIREN; the same query returns a collective-procedure notice for a control company.

Private security companies in France need an operating authorisation from the CNAPS, the sector regulator. The CNAPS website could not be reached on 15 October 2026, so this profile makes no statement about the company’s authorisation. The website www.agirsecurite.fr, and the CNAPS authorisation number it displays, belong to a different company with the same name, based in Puteaux (SIREN 341 593 036), not to this company.

Sources

  • Recherche d’entreprises (INSEE Sirene / RNE), https://recherche-entreprises.api.gouv.fr/search?q=419293972 (register updated 2026-09-23; retrieved 2026-10-15)
  • BODACC open data, all notices for SIREN 419 293 972, https://bodacc-datadila.opendatasoft.com/explore/dataset/annonces-commerciales/ (notices 2008-05-14 to 2026-06-23; retrieved 2026-10-15)
  • BODACC notice of 17 April 2015 (change of legal form), https://www.bodacc.fr/pages/annonces-commerciales-detail/?q.id=id:B20150075964 (retrieved 2026-10-15)
  • INPI/BCE financial ratios dataset, https://data.economie.gouv.fr/explore/dataset/ratios_inpi_bce/ (accounts to 2025-12-31; retrieved 2026-10-15)
  • AGIR SECURITE (Puteaux) legal notice, https://www.agirsecurite.fr/informations-legales/ (retrieved 2026-10-15)
Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

2

Shareholders of AGIR SECURITE

No official source available to us discloses who owns AGIR SECURITE (SIREN 419 293 972). As a société par actions simplifiée, the company keeps its share register itself. French public registers do not publish the shareholders of an SAS, and none of the company’s 27 BODACC notices (2008 to 2026) contains a shareholder list or a breakdown of its capital.

The provider shareholder table on this page lists two natural persons at 50% each, each holding one share, with the two shares valued differently. No filing we reviewed supports these rows, so they are not repeated here as ownership facts.

Two holding companies, HOLDING GAP (SIREN 751 567 397) and HOLDING GAP 2 (SIREN 913 128 187), have their registered office at the same address as AGIR SECURITE, and the stored group tree places them above it. No public filing we could read confirms that either one holds shares in the company, or in what percentage.

Data availability

Not found / Restricted. SAS shareholdings are not published in France. The register of beneficial owners (RBE) has been closed to the general public since the CJEU judgment of 22 November 2022, so no beneficial owner of AGIR SECURITE can be identified from public sources. This does not mean the company has no shareholders or beneficial owner.

Sources

  • BODACC open data, all notices for SIREN 419 293 972, https://bodacc-datadila.opendatasoft.com/explore/dataset/annonces-commerciales/ (notices 2008-05-14 to 2026-06-23; retrieved 2026-10-15)
  • Recherche d’entreprises (INSEE Sirene / RNE), https://recherche-entreprises.api.gouv.fr/search?q=419293972 (retrieved 2026-10-15)

Data-provider feed — rows as supplied to Zavia for INPI (Institut National de la Propriété Industrielle), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Stephane Oliver 50% INPI (Institut National de la Propriété Industrielle)
Aurelien Petit 50% INPI (Institut National de la Propriété Industrielle)

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Officers

5

Directors and officers of AGIR SECURITE

The national company register (RNE, as served by recherche-entreprises.api.gouv.fr, updated 23 September 2026) and the latest BODACC administration notice, published on 8 March 2026, record two current mandates at AGIR SECURITE. The Président of the SAS is HOLDING GAP 2, a corporate officer: a Clermont-Ferrand SARL with SIREN 913 128 187. The commissaire aux comptes titulaire (statutory auditor) is GM AUDIT, SIREN 827 687 328. That notice lists no directeur général (general manager).

Earlier BODACC notices give the company’s management history. While the company was an SARL it was run by gérants (managers): Hervé Baudonnat and Stéphane Oliver in the notice of 9 April 2010, and Stéphane Oliver alone from the notice of 8 August 2012. When the company became an SAS (notice of 17 April 2015), HOLDING GAP (SARL) became Président and Stéphane Oliver directeur général. Gilles Mahinc was statutory auditor in the notices from 2010 to 2015, with Catherine Delpuech as alternate auditor. GM AUDIT is recorded as statutory auditor from the notice of 25 May 2021.

Recent officer changes

  • BODACC, 22 June 2022: HOLDING GAP 2 is recorded as Président; Stéphane Oliver and Aurélien Petit are recorded as directeurs généraux.
  • BODACC, 6 September 2022: Stéphane Oliver is recorded as Président and Aurélien Petit as directeur général.
  • BODACC, 8 March 2026: HOLDING GAP 2 is recorded as Président, and no directeur général is listed.

Data availability

Partial. French registers publish officers’ names, roles and the dates of the notices recording them, but not exact appointment dates for every mandate. Nationality is not disclosed. The officer table on this page comes from the provider (5 of the 9 rows it reports are stored). It shows Stéphane Oliver and Aurélien Petit as current “Chief Executive Officer”, which does not match the March 2026 register notice. It also dates the two former auditors’ appointments to 10 May 2016, although Gilles Mahinc already held the post in the 2010 notice.

Sources

  • BODACC notice of 8 March 2026, https://www.bodacc.fr/pages/annonces-commerciales-detail/?q.id=id:B202600461521 (retrieved 2026-10-15)
  • BODACC notice of 6 September 2022, https://www.bodacc.fr/pages/annonces-commerciales-detail/?q.id=id:B202201721463 (retrieved 2026-10-15)
  • BODACC notice of 22 June 2022, https://www.bodacc.fr/pages/annonces-commerciales-detail/?q.id=id:B202201201021 (retrieved 2026-10-15)
  • BODACC notices of 9 April 2010, 8 August 2012, 17 April 2015 and 25 May 2021, https://bodacc-datadila.opendatasoft.com/explore/dataset/annonces-commerciales/ (IDs B20100069857, B201201521406, B20150075964, B202101012418; retrieved 2026-10-15)
  • Recherche d’entreprises (RNE), https://recherche-entreprises.api.gouv.fr/search?q=419293972 (retrieved 2026-10-15)

Data-provider feed — rows as supplied to Zavia for INPI (Institut National de la Propriété Industrielle), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SO
STEPHANE OLIVER ACTIVE

Residence
🇫🇷 France
Occupation
Chief Executive Officer

AJ
Aurélien Jean-Claude Sébastien Petit ACTIVE

Residence
🇫🇷 France
Occupation
Chief Executive Officer

GA
Gm Audit ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

CM
Catherine Marguerite Galery RESIGNED

Appointed
2016-05-10
Resigned
2021-05-17
Residence
🇫🇷 France
Occupation
Auditor

GR
Gilles René Mahinc RESIGNED

Appointed
2016-05-10
Resigned
2021-05-17
Residence
🇫🇷 France
Occupation
Auditor

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of AGIR SECURITE

No public filing we could read establishes a parent company or a subsidiary of AGIR SECURITE (SIREN 419 293 972). The stored corporate tree places the company below HOLDING GAP 2 (SARL, SIREN 913 128 187, registered on 3 May 2022), which in turn sits below HOLDING GAP (SARL, SIREN 751 567 397, registered on 16 May 2012). HOLDING GAP’s registered activity is acquiring and managing shareholdings.

Both holding companies are real and active in Sirene, and both have their registered office at 20 avenue de l’Agriculture, Clermont-Ferrand, the same address as AGIR SECURITE. A shared address is not evidence of ownership, however, and the link the register does record between the companies is a management appointment (see the officers section), not a shareholding. The ownership chain in the tree is therefore a possible relationship, not a verified one.

The company’s sites in Clermont-Ferrand, Tours and Vénissieux are establishments of the same legal entity, not subsidiaries.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
No verified relationship France – – Ownership percentage not disclosed – 2026-10-15

Data availability

Restricted. Ownership links between French private companies appear in filed accounts and in the beneficial-ownership register. Neither could be read: data.inpi.fr was unreachable, and the RBE has been closed to the public since November 2022. This does not show that the company is independent.

Sources

  • Recherche d’entreprises (INSEE Sirene / RNE), https://recherche-entreprises.api.gouv.fr/search?q=913128187 and https://recherche-entreprises.api.gouv.fr/search?q=751567397 (retrieved 2026-10-15)
  • BODACC creation notice for HOLDING GAP, 5 June 2012, https://www.bodacc.fr/pages/annonces-commerciales-detail/?q.id=id:A201201061075 (retrieved 2026-10-15)
  • BODACC creation notice for HOLDING GAP 2, 10 May 2022, https://www.bodacc.fr/pages/annonces-commerciales-detail/?q.id=id:A202200911680 (retrieved 2026-10-15)

Data-provider feed — rows as supplied to Zavia for INPI (Institut National de la Propriété Industrielle), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
HOLDING GAP
France

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Frequently Asked Questions

What does AGIR SECURITE do?

AGIR SECURITE (SIREN 419 293 972) is a French private security company (NAF 80.10Z), registered in Clermont-Ferrand, providing guarding and security of property and persons. It has open establishments in Clermont-Ferrand, Tours and Vénissieux.

Who owns AGIR SECURITE?

French registers do not publish the shareholders of an SAS, and no official source available to us discloses who owns AGIR SECURITE. The provider shareholder rows shown on the page are not supported by any filing we reviewed.

Who is AGIR SECURITE's UBO (Ultimate Beneficial Owner)?

No beneficial owner of AGIR SECURITE can be identified from public sources: the French register of beneficial owners has been closed to the general public since November 2022.

What is AGIR SECURITE's company registration number?

AGIR SECURITE's registration number is 41929397200081, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is AGIR SECURITE still an active company?

AGIR SECURITE's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was AGIR SECURITE incorporated?

AGIR SECURITE was incorporated on 1 July 1998, according to INPI (Institut National de la Propriété Industrielle).

What is AGIR SECURITE's registered address?

The registered address on file for AGIR SECURITE is CLERMONT-FERRAND, France.

What legal structure is AGIR SECURITE registered as?

AGIR SECURITE is registered as a Public Limited Company in France.

What is AGIR SECURITE's revenue?

For the year ended 31 December 2025 AGIR SECURITE reported turnover of €19,392,964 and a net profit of €115,061 in its individual (non-consolidated) accounts, according to the INPI/BCE financial-ratios dataset.

Is AGIR SECURITE listed on a stock exchange?

AGIR SECURITE is a privately held société par actions simplifiée (SAS) and is not listed on any stock exchange.

Who are the officers/directors of AGIR SECURITE?

According to the register and the BODACC notice of 8 March 2026, the Président of AGIR SECURITE is the company HOLDING GAP 2 (SIREN 913 128 187), and the statutory auditor is GM AUDIT. No directeur général is listed.

Does AGIR SECURITE have a parent company or subsidiaries?

No public filing we could read confirms a parent company or subsidiary of AGIR SECURITE. The stored tree placing it under HOLDING GAP 2 and HOLDING GAP could not be verified.

Can Zavia monitor changes to AGIR SECURITE's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to AGIR SECURITE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AGIR SECURITE's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like AGIR SECURITE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 6 October 2026.

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