DOSSIERS / CIPE ILE DE FRANCE
← SearchExport PDF
Company dossier

CIPE ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-531483006 · 531483006 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIPE ILE DE FRANCE
fr_insee
531483006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-22
fr_insee
101 RUE COLMET LEPINAY, 93100 MONTREUIL
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2F AUTOactiveA.G.A. INTERIMactiveA.M.C.activeASTRA EQUIPEMENTdissolvedENERGIE VERTE DE FRANCEdissolvedEURL CONCEPTION GENERALE DE BATIMENTdissolvedFAMOUS CARdissolvedGROUPEMENT EUROPEEN FORMATION INSERTION PROFESSIONNELLEactiveHOOKAH DRIVE ILE DE FRANCEactiveLAVE <<N>>CARactiveLIVRADOM EXPRESSdissolvedNEW CLEANdissolvedPOLYGONE SERVICESdissolvedPOLYGONE SERVICESdissolvedPRESTA TECHdissolvedPROTECH SERVICESdissolvedSARL 2F'AUTOdissolvedSOURIRE D'AVANTdissolvedSTBTAdissolved

People with significant control

1 people
NameRoleFromSource
FRANTZ VALERE FREDONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-09

Risk journey — why 25?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif