KYBE — See who's really behind any company

Company dossier

INCE

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-413151622 · 413151622 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameINCE

fr_insee

Registration413151622

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-20

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Registered address8 RUE THEODULE VILLERET, 95130 LE PLESSIS-BOUCHARD

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Industry41.20B

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Share capital€7,622

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Companies at this address

27 total

3C DIFFUSIONdissolved Adel TADJERdissolved ALPHA DISTRIBUTIONdissolved BASIC ELECdissolved BGRDdissolved CLEAN.EAUdissolved EB2active ENTREPRENDRE FORMATIONactive EXPERT HAYONdissolved FAR ELECdissolved FAR HOLDINGdissolved GREEN POWER COMPANYactive GT EXPRESSactive HABVITAMdissolved Hakim TADJERdissolved KENEYAdissolved LE BEAUJOUR AMBULANCESactive MSISEdissolved O'CLEANERdissolved OFFICIAL DRIVERdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

HAUT DE GAMMEShared officer / director · 5 share this IB PLATRERIEShared officer / director · 5 share this Älpler Baustoff GmbHShared officer / director · 5 share this eldemandi GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HASAN INCE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2015-08-17Jugement d'ouverture de liquidation judiciaire

2017-11-17Jugement de clôture pour insuffisance d'actif

2018-01-26Autre jugement d'ouverture

2018-05-18Jugement de clôture pour insuffisance d'actif