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Company dossier

INTERNATIONAL DIRECT MARKETING SERVICES

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-448452763 · 448452763 · 2 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINTERNATIONAL DIRECT MARKETING SERVICES

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Registration448452763

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-19

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Registered address12 AV ADRIEN RAYNAL, 94310 ORLY

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Industry73.20Z

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Share capital€7,500

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Companies at this address

11 total

2A COMdissolved ALEXIS ANTOINE EDMOND PHAUREdissolved INTERNATIONAL MARKETING AND EXHIBITION SERVICESdissolved KOT HOUSEdissolved MAGIDAdissolved MEHDI VIP TRANSPORTdissolved MOSAIQUEdissolved [ND]dissolved SCI PHAUREdissolved SIREN 318627411dissolved

Connections

2 links

Shared operator — likely the same administrator

KOT HOUSEShared officer / director · 3 share this INTERNATIONAL MARKETING AND EXHIBITION SERVICESShared officer / director · 3 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
IGOR DUMKIN	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL MARKETING AND EXHIBITION SERVICES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-04

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2015-03-04Jugement d'ouverture de liquidation judiciaire

2018-05-23Jugement de clôture pour insuffisance d'actif