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Company dossier

CONSULTANTS INFORMATIQUES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1999-09-01
KYBE ID: FR-424482313 · 424482313 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCONSULTANTS INFORMATIQUES ASSOCIES

fr_insee

Registration424482313

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-09-01

fr_insee

Registered address18 RUE PACHE, 75011 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDER JOHN SEMARK BRAMBLEdissolved AMRATLAL PATELdissolved ANNE MARIE LAURE DE SCITIVAUXdissolved ASTOU AGROdissolved CONCEPT INFORMATIQUE APPLIQUESdissolved DANIEL FITOUSSIdissolved ESTELLE MOEA GALENONdissolved GUEMAS HOLDINGactive INDIVISION FUSAROactive LOOPIO RECRUTEMENTactive Mariam Baroudiactive [ND]active [ND]dissolved [ND]dissolved [ND]active NKBXactive PASCALE BUEactive REMI PAPAVOINEdissolved RYAN SI TAYEBdissolved TOOL ADVISORactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2015-05-21Jugement d'ouverture d'une procédure de redressement judiciaire

2016-05-19Autre jugement prononçant

2016-09-20Jugement de clôture pour insuffisance d'actif