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IDENTIFIA FRANCE

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-493231872 · 493231872 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
IDENTIFIA FRANCE
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493231872
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dissolved
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Limited liability company (SARL)
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2006-11-20
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52 RUE DES GARENNES, 57155 MARLY
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27.40Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE BIHRPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif