DOSSIERS / INTERFACE CULTUREL INTERNAT CONSULTANTS
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INTERFACE CULTUREL INTERNAT CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-441289964 · 441289964 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsInsolvencySources

Key facts

dissolved
INTERFACE CULTUREL INTERNAT CONSULTANTS
fr_insee
441289964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-19
fr_insee
2020-06-03
fr_insee
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS 20
fr_insee
71.11Z
fr_insee
€8,000
fr_insee

Companies at this address

225 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELWAHED SARLdissolvedACEdissolvedADPactiveAGENCEMENT BATIMENT SERVICES PRESTIGEdissolvedAJIBAdissolvedALIMactiveALISYAS SERVICESdissolvedALPHA DE FRANCEactiveAMCI AGENCE DE MOYENS DE CONTROLE ET D'INTERVENTIONactiveAMENAGEMENT BULDING INTERVENTION RAPIDEdissolvedANATHOTHdissolvedANDRE RENOVATIONdissolvedANISMactiveANY WAYactiveARTFULLY SARLdissolvedA.S.IdissolvedASIE SERVICES AFFAIRESactiveASMactiveA.S - OFFICEactiveASSURANCE QUALITE INGENIERIE ENTR SERVICactive

+205 more

People with significant control

1 people
NameRoleFromSource
CHIA-LING ChienAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€348€88,315—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off