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INES

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-537634941 · 537634941 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INES
fr_insee
537634941
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-10-31
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81 RUE DU MONT CENIS, 75018 PARIS
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96.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARINE EMILE HERVOUETDirigeant—France registry
FRANCK TROUVEPrésident—France registry
THIERRY PAUL NOEL DONNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer