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Company dossier

INTERNATIONAL CONSUMER CLUB

FRANCE · COMPANY · INCORPORATED 1985-11-13
KYBE ID: FR-333913549 · 333913549 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameINTERNATIONAL CONSUMER CLUB

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Registration333913549

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1985-11-13

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Registered address151 RUE Gilles Roberval, 30900 Nîmes

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Industry66.30Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

A.B.Zdissolved ASSET PATRIMOINE MANAGEMENTdissolved BATI 360active BENNASR ET FILSdissolved CAZAdissolved ESPACE CINEdissolved FABIEN GABANONactive FOGARPIMdissolved FRANCE CREAT CORPORATIONdissolved G2 IMMOactive INGENIERIE SYSTEM INFORMATIQUE COMMUNICdissolved KAYOdissolved LA CONCIERGERIE DIGITALEactive LGT AVENIR IMMOactive MMS PERALDOdissolved MONIQUEactive P.A INVESTdissolved PHILIPPE GIBERTdissolved PMS PROPRETE MAINTENANCE SERVICESactive PRO 3Dactive

+23 more

People with significant control

1 people

Name	Role	From	Source
EVRARD ZAOUCHE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

3 events

2019-06-19Jugement d'ouverture d'une procédure de redressement judiciaire

2020-01-22Dépôt de l'état des créances

2020-10-27Jugement de plan de redressement