DOSSIERS / IDF 91000 FR
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Company dossier

IDF 91000 FR

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-513820118 · 513820118 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDF 91000 FR
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513820118
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dissolved
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Limited liability company (SARL)
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2009-07-24
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CTRE COMMERCIAL REGIONAL EVRY 2, 91000 EVRY-COURCOURONNES
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56.10C
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC SIMONETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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