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ID DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1987-07-20
KYBE ID: FR-341747095 · 341747095 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ID DEVELOPPEMENT
fr_insee
341747095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-07-20
fr_insee
3 PL CARNOT, 26100 ROMANS-SUR-ISERE
fr_insee
47.72A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLIN ALLIED INDUSTRIES SARLdissolvedASSOCIATION GAVROCHEdissolvedAVI-DEVELOPPEMENTdissolvedBALZAC FORMATIONdissolvedCABINET JAVELAS-ESCOFFIERactiveDOMINIQUE SEYVEdissolvedGECKOdissolvedGEORGE RAUL DRONCAactiveGLOBAL PARTNERactiveGROUPE JMC SAdissolvedHANTA NIRINA MARIE EDWIGE RANDRIAMIHARISOAdissolvedJEAN-CLAUDE FIGUETdissolvedLE RYADdissolvedMGOdissolvedMICRO EDUCATIONdissolved[ND]dissolvedPIER 2dissolvedSCI ALEXANDREdissolvedSCI CARNOTdissolvedSCI LBGCdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SYLVIE BARTHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif