DOSSIERS / ID5
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Company dossier

ID5

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530526219 · 530526219 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
ID5
fr_insee
530526219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-24
fr_insee
64 AV MONTGOLFIER, 93190 LIVRY-GARGAN
fr_insee
47.71Z
fr_insee
€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEVIN BENHAMOUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire