DOSSIERS / INSTITUT SUPERIEUR DE L ENTREPRISE DE LYON
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Company dossier

INSTITUT SUPERIEUR DE L ENTREPRISE DE LYON

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-494055049 · 494055049 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INSTITUT SUPERIEUR DE L ENTREPRISE DE LYON
fr_insee
494055049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-10
fr_insee
2021-06-30
fr_insee
10 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
85.59A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASYGA INTEGRATIONdissolvedCENTR ORGANIS TECHNIQ ADMINISTdissolvedCOMITE NATIONAL ORGANISATION FRANCAISactiveCOMP FRANC EFFLUENTSdissolvedCONCEPT INTERIEURE HOTELIERE HOSPITALIERdissolvedD MARCOVITCHdissolvedEVELYNE BOUCHEdissolvedGROUPE ETUDE COMMUNICATION MARKETINGactiveHAREL SARLdissolvedINDI KATZ AUDREY-MARCEL-RENEactiveINDIVISION GIROD DE L'AINactiveINSTITUT DE SERVICES AUX ENTREPRISES D'ILE DE FRANCEdissolvedLE JAURES - DEFENSEdissolvedLOGILITY (FRANCE) SAdissolvedMAINWAREactiveMARGIE SARLdissolvedMELADEdissolvedM LE SALONdissolvedMR POLAILLON FRANCOIS MME GUIONINactiveNEMARA NEGOCE ET MARKETING RHONE ALPESdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CHOKOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSTITUT SUPERIEUR DE L'ENTREPRISE DE LILLE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off