DOSSIERS / INTUIPOLE CONSEILS & FORMALITES
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Company dossier

INTUIPOLE CONSEILS & FORMALITES

FRANCE · COMPANY · INCORPORATED 2011-09-09
KYBE ID: FR-534572706 · 534572706 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTUIPOLE CONSEILS & FORMALITES
fr_insee
534572706
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-09
fr_insee
55 AV MARCEAU, 75116 PARIS 16
fr_insee
70.21Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

2 DEFEND GROUPdissolved360 NEUFdissolved3JKactive83 HOCHEdissolvedAARON MELLOUL FINANCIAL (FRANCE)dissolvedABAJOURdissolvedABBIS BACdissolvedACALIAactiveACNE PRODUCTION SASUdissolvedADAMIL INFORMATIQUEactiveADAYTUM FRANCEdissolvedADN AGENCYdissolvedADVANCED GREEN TECHNOLOGY FRANCEdissolvedAEL MAT SASUactiveAFRIC MEDIA GROUP FRANCEactiveAG2TRADE SARLdissolvedAGALLOCHAdissolvedAIR SOL DE FRANCEdissolvedAKTEAdissolvedALL CONSULTING ET TRANSLATIONS AC ET Tdissolved

+412 more

People with significant control

1 people
NameRoleFromSource
BERANGERE-ANNE AlonziPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer