DOSSIERS / 52 INTERNATIONAL
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Company dossier

52 INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1996-08-27
KYBE ID: FR-408659712 · 408659712 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
52 INTERNATIONAL
fr_insee
408659712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-27
fr_insee
165 RUE DE LA POMPE, 75016 PARIS
fr_insee
14.13Z
fr_insee
€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE MEYERdissolvedAPA BOISactiveCABINET G. HALPERN & ASSOCIESdissolvedCARLA CARLA BRUNELdissolvedCBC(CONSTRUCTION A BASSE CONSOMMATION)dissolvedCECILE PROMOTIONdissolvedCLIM ENERGIE GLOBALEdissolvedC.N.T SYSTEMSdissolvedDEMOLITION - CONSTRUCTION - AMENAGEMENTdissolvedEASYCOMdissolvedELLE MdissolvedEMCYdissolvedGRENIER ET CONFETTIdissolvedIL & ELLE MdissolvedJACQUES FAIVREdissolvedKNM CORPdissolvedKNM CORP EUROPEdissolvedLAETITIA ROQUEBRUNEdissolvedLSA ENERGIES RENOUVELABLESdissolvedMARCIN GOLECactive

+21 more

People with significant control

2 people
NameRoleFromSource
IVAN MORARIPrésident—France registry
VALERIU MorariPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif