KYBE — See who's really behind any company

Company dossier

INCTE

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-534974704 · 534974704 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameINCTE

fr_insee

Registration534974704

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-10-03

fr_insee

Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

fr_insee

Industry43.21A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

1,474 total

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

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC PLOMBERIEdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved

+1,454 more

Connections

2 links

Shared operator — likely the same administrator

URSAEShared officer / director · 3 share this 3 FLPShared officer / director · 3 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

2 people

Name	Role	From	Source
ISABELLE AUMON	Président	—	France registry
ISABELLE PINOT	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-28

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score50/100

Insolvency timeline

2 events

2017-12-28Jugement d'ouverture de liquidation judiciaire

2018-06-29Jugement de clôture pour insuffisance d'actif