DOSSIERS / IRC
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Company dossier

IRC

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480513837 · 480513837 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IRC
fr_insee
480513837
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-19
fr_insee
2015-09-17
fr_insee
7 RUE HENRI PESCAROLO, 93370 MONTFERMEIL
fr_insee
42.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3D ETANCHEdissolvedA-B-SdissolvedACTOPARTdissolvedAGENCE PRIVEE IVOIRE EXPRESS SECURITactiveAITactiveALMAR FENETRESdissolvedA.S.R. SECURITE PRIVEEactiveASSOCIES DU BATIMENT BRMdissolvedAUTO DEPANN'HEURE 93 SARLdissolvedAVISOLdissolvedBEST BATIMENTactiveBKN ENTREPRISEdissolvedBPC BATIactiveCHAABETactiveCITEdissolvedCLIMA-CHAUFFdissolvedCLKEdissolvedDECO STYL 93dissolvedDEMIRCI ETANCHEITEdissolvedDIGHIDE BATIactive

+52 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA MAAMERIAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif