DOSSIERS / IFD'COSM
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Company dossier

IFD'COSM

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508517273 · 508517273 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
IFD'COSM
fr_insee
508517273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-14
fr_insee
25 RUE DU VERCORS, 42100 SAINT-ETIENNE
fr_insee
46.45Z
fr_insee
€33,976
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE HERVE DEMAISONPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFCOSM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-29

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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