Key facts
dissolvedEQIP INGEFI
fr_insee
414877191
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2002-05-06
fr_insee
212 AV GEORGES CLEMENCEAU, 212-214, 92000 NANTERRE
fr_insee
46.51Z
fr_insee
€150,000
fr_insee
Company dossier
EQIP INGEFI
RISK SCORE19LOW RISK
Ownership structure
2 entitiesCompanies at this address
3 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PAUL-LOUIS CORDIER | Membre du conseil de surveillance | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-27
Risk journey — why 19?
2 signals+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100
Insolvency timeline
4 eventsDépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif