DOSSIERS / INTELLISOFT
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Company dossier

INTELLISOFT

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494029184 · 494029184 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INTELLISOFT
fr_insee
494029184
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-01-31
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178 RUE DE COURCELLES, 75017 PARIS
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62.02A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADVANCED SYSTEM SOLUTIONSactiveAGNES DREVETactiveALEXANDRE VAN BEERSactiveANAFORIAactiveAREDIA SAdissolvedAUDIT CONSEIL REVISION LAROSEdissolvedAYOSSAdissolvedBAPTISTE BOULLIERdissolvedBRAINCLOUDactiveCOPR 178 RUE DE COURCELLES 75017 PARISactiveCS INVESTdissolvedDANIEL ROMEdissolvedDAVID RENOUVELactiveDOMINIQUE REIGNIERdissolvedFABIEN OLIVIER GUY ROQUEFORTactiveG R L GESTIONdissolvedIDO CONCEPTdissolvedINDIVISION MATTHIEU ZURFLUH-PAUL MICHAUDactiveJACQUES PREAUXdissolvedJEANNINE FOURNIALactive

+37 more

People with significant control

1 people
NameRoleFromSource
DANIEL OhnounaPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 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 2015-04-15

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
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif