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INTERNATIONAL YELLOW PAGES

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522488402 · 522488402 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INTERNATIONAL YELLOW PAGES
fr_insee
522488402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-12
fr_insee
45 ALL DES ORMES, 06250 MOUGINS
fr_insee
62.01Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMADEUSactiveAYAME CHARITYdissolvedAZUR ASTER VIPdissolvedCALDAEdissolvedCAPPdissolvedCOMPLIANCE INTEGRATIONdissolvedDK LEGALdissolvedELITE PRODdissolvedFIMINAdissolvedFINANCIERE DE PARTICIPATION DE LA MALMAISONdissolvedFRANCOTEL FRANCOPHONE TELECOMdissolvedIMHOTEP INVESTdissolvedJACQUELINE KERGUENNEdissolvedLES LOGES BLANCHES RESORTdissolvedLES MAISONNETTES DE FRANCEdissolvedMARINA MAROTTEdissolvedMEDENNIUMdissolvedMO AGRI TRAVAUXactiveMULTICOPROdissolvedMY LUX PROPERTYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MARKUS WEILERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-26

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif