DOSSIERS / IMPORDECO
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Company dossier

IMPORDECO

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-532460847 · 532460847 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMPORDECO
fr_insee
532460847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-30
fr_insee
8 AV DUVAL LE CAMUS, 92210 SAINT-CLOUD
fr_insee
46.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2 4 6dissolved3D HIGH TECHdissolvedACTANT CONSULTINGdissolvedADELLIO DEVELOPPEMENTdissolvedA.F.G. SARLdissolvedAGAPEAdissolvedAGAPEA - GARNIERdissolvedAGSM MARTINSdissolvedALEXANDRA CAMAJIactiveALEXANDRA ET GEORGES GARNIER & CIEdissolvedALWAYSdissolvedA.M. AUTOMOBILE FRANCEactiveAMELIOREMdissolvedAMELIOREM-CONNECTactiveAML EUROPEdissolvedANGYAL SASdissolvedANOLI JOAILLERIEdissolvedANTOINE ET CATHERINE PIATdissolvedAPPARAT-PRODdissolvedAPT DEVELOPPEMENTactive

+126 more

People with significant control

1 people
NameRoleFromSource
ARMINDO BERNARDO PEREIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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