DOSSIERS / I2D IMMOBILIER
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I2D IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531978088 · 531978088 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
I2D IMMOBILIER
fr_insee
531978088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-28
fr_insee
2024-02-06
fr_insee
67 AV DE VERDUN, 77470 TRILPORT
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Companies at this address

221 total

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

AB LIMOUSINEdissolvedABM FORMATIONS 77dissolvedAB PARTSdissolvedACE LOGICIELSdissolvedACJM ENSEIGNESdissolvedACTION PROPRETEactiveADAM AUTOMOBILEdissolvedAD SAGESSEdissolvedA + ENSEIGNES MAZURdissolvedAERO CLEAN SERVICES SARLactiveAGOSTINO TOMAZ CACADORdissolvedAIGLE ROYAL PROTECTION PRIVEEdissolvedALAIN GERARD BOUCHEdissolvedALEdissolvedALISSA MAZHARactiveALISSA SONIA EMMA MAZHARdissolvedALI TAOUSSIdissolvedALPHA CUISINESdissolvedAMBAKOMAAactiveAMENAGEMENT ET CONSEILactive

+201 more

Connections

1 link
Shared operator — likely the same administrator
LA COTE FLEURIEShared officer / director · 2 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
AGNES COTTEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-05

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Autre arrêt de la Cour d'Appel
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off