DOSSIERS / INTELLIGENCE POWER
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Company dossier

INTELLIGENCE POWER

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484576947 · 484576947 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INTELLIGENCE POWER
fr_insee
484576947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-09
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS
fr_insee
62.02A
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,585 total

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

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

People with significant control

1 people
NameRoleFromSource
TAHAR ARIBPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTELLIGENCE POWER GROUP · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-28

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score56/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif