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INVENTIV(E) CITI

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534774641 · 534774641 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVENTIV(E) CITI
fr_insee
534774641
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-21
fr_insee
80 RUE DU ROCHER, 75008 PARIS
fr_insee
74.10Z
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€69,936
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE TROGNEEdissolvedANNE LAURE LEGENDREdissolvedCLEMINAdissolvedDB COURTAGES ET CONSEILSdissolvedFACTOR:EactiveFRANK ANDRE JUMELLEdissolvedGASTON MIROUXdissolvedGROUPEMENT GENERAL ALIMENTATION COMPOactiveINDIVISION THOMAS / BENABDELLAHactiveINSTITUT MON BIEN ETREactiveJACQUES DAUDETdissolvedJEAN CONSTANSdissolvedKIM PHUONG NAILSactiveLA MAISON DU ROCHERdissolvedLMNP PHILIPON/RICHARD DE SOULTRAITactiveLUC ALBERT LOUIS FARHIdissolvedMADAME TRUFFEactiveMEI BEAUTEactiveMINAS TIRITHdissolvedMONCEAU 58active

+15 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BertPrésident 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 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-07

Risk journey — why 25?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances