DOSSIERS / IDF-INTERIM
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Company dossier

IDF-INTERIM

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501396766 · 501396766 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDF-INTERIM
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501396766
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dissolved
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Simplified joint-stock company (SAS)
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2007-12-11
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7 RUE VILLEBOIS-MAREUIL, 75017 PARIS
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78.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIO DuartePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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