DOSSIERS / IACONO INVEST
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IACONO INVEST

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531272524 · 531272524 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
IACONO INVEST
fr_insee
531272524
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-24
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150 RUE LOUIS LANDI, 30900 NIMES
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64.20Z
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€332,469
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Companies at this address

35 total
AGENCE TISSOTdissolvedANNE CHARLOTTE JANICOTdissolvedBABBOactiveBAPTISTE GEORGES BERNARD BLINactiveBLONDEAU ROUGE JURIRENTactiveCABINET BLIN CARREGA EXPERTISEdissolvedCERCLE SPORTIF DE LA POLICE MUNICIPALEactiveCHRISTIAN ROUSSET-ROUVIEREdissolvedCOLINE COLOMBE JULIA PONSactiveCOMITE REGIONAL DE COORDINATION ET D EVALUATION DES GEIQ DE LA REGION LANGUEDOC ROUSSILLONactiveDR. THOMAS VANDEPUTTEactiveETIENNE BACHELOTactiveEUREXO SUDEXPERTSdissolvedEURL ARCHIEactiveFRANCE LANGUEDOC REVISION SAS COMMISSAIRdissolvedGROUPE CDJactiveHANNANE CHAKIRactiveJEAN-MATTHIEU GUILLOTdissolvedJOVER CAPITAL EVENEMENTSdissolvedLE CLUB DES FORMATIONS EN DROIT DES AFFAIRES OU CFDAactive

+15 more

Connections

8 links
Shared operator — likely the same administrator
EARL LE CHAMP DE MAILHOTShared officer / director · 9 share thisSOCIETE CIVILE MAS IIShared officer / director · 9 share thisLES TEMPLIERSShared officer / director · 9 share thisS P MShared officer / director · 9 share thisSCI MATHILDEShared officer / director · 9 share thisMASGROUShared officer / director · 9 share thisSOCIETE CIVILE MASShared officer / director · 9 share thisEURL ARCHIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEPHANE PIERRE MASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

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 2023-11-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Jugement de conversion en liquidation judiciaire