KYBE — See who's really behind any company

Company dossier

IFMHS

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518803440 · 518803440 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIFMHS

fr_insee

Registration518803440

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-12-07

fr_insee

Dissolved2013-07-31

fr_insee

Registered address4 RUE DEFRESNE BAST, 95100 ARGENTEUIL

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AJ GROUPEdissolved 2F CONSTRUCTIONdissolved 2 MF CONSTRUCTIONSdissolved A BAT Adissolved ABEO GROUPdissolved ABFdissolved AC TRANSPORTSdissolved ADL SERVICEdissolved AFSdissolved AGENCEMENT ET REHABILITATION DU PATRIMOINE ILE DE FRANCEdissolved AJ EMBALLAGESdissolved AL-FAZAL 5 ETOILESdissolved ALIANZAdissolved ALPHA INCENDIEdissolved ALTIN MAKASactive A M C Hdissolved AMELIE NGONGANG TCHIWOdissolved AMENAGEMENT - BATIMENT-RENOVATION-ELECTRICITE-URBANISMEdissolved A.R.Ddissolved ARGENTEUIL EN MI-RACLEactive

+224 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-25

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2013-07-31Dissolved / struck off

2013-11-25Jugement d'ouverture de liquidation judiciaire

2014-09-12Jugement de clôture pour insuffisance d'actif