DOSSIERS / IDE INVESTIR - DEVELOPPER - EXPLOITER
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Company dossier

IDE INVESTIR - DEVELOPPER - EXPLOITER

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500810676 · 500810676 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDE INVESTIR - DEVELOPPER - EXPLOITER
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500810676
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dissolved
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Limited liability company (SARL)
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2007-11-06
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28 RUE ARMAND CARREL, 76000 ROUEN
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68.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS PATRICE ROGER HINFRAYPrésident—France registry

Risk signals

2 matched
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 2017-10-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances