DOSSIERS / IEG (INSTITUT EUROPEEN DE GESTION)
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Company dossier

IEG (INSTITUT EUROPEEN DE GESTION)

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-485384333 · 485384333 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IEG (INSTITUT EUROPEEN DE GESTION)
fr_insee
485384333
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-20
fr_insee
9 RUE LEON TRULIN, 59800 LILLE
fr_insee
85.59B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBANE BERNETdissolvedBDTE GEIEdissolvedCHAMBRE ARTISANALE DES GARAGISTES MOTORISTESactiveCLEMENCE AGNES ANDREE MARIE DELECROIXactiveCOPAINS DES ARTSdissolvedCOS DE LA CHAMBRE DE METIERS ET DE L'ARTISANAT HAUTS DE FRANCEactiveFONDS ASSUR FORMA REGION METIER NPDCactiveFRANCOIS EUGENE AUGUSTE ROUQUARTdissolvedIDAK EURLdissolvedKhalid BELHADJ HACENactiveMARIANNE PERTOLDI-BRACQactiveMICHEL BLONDELdissolvedMOUSTAPHA BEN EL KADIdissolved[ND]active[ND]active[ND]activeNICOLE TURPAINdissolvedQUINTUORdissolvedRESEAU DES ARTISANS D'ART DE REGION NORDactiveSAMIRA BOUGHAITAactive

+6 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DEBUSYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 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 2018-02-19

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif