DOSSIERS / INTERCOM FRANCE
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Company dossier

INTERCOM FRANCE

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-749809653 · 749809653 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INTERCOM FRANCE
fr_insee
749809653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-06
fr_insee
60 RUE DE VERDUN, 69100 VILLEURBANNE
fr_insee
47.99A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABIM NETdissolvedABI NETTOYAGE ET SERVICESdissolvedACEdissolvedANDRE DELORMEactiveATELIERS ET LABORATOIRES POUR LE DEVELOPPEMENT EN AFRIQUEactiveBEN DISCOUNTdissolvedCOMPTOIR FRANCAIS DE RENOVATIONdissolvedCOOP SECURITYdissolvedDECLIC IMMOBILIERactiveDJEECF - ETUDES CONSEILS FORMATIONS FOURNITURESdissolvedEUROPE DIAGNOSTICdissolvedEURO SERVICE EXPORTdissolvedFRANCOIS PEGUERAdissolvedHEMCE-SECURITY GARDIENNAGE ET SECURITE PRIVEEactiveISONETdissolvedJEAN YVES LONGEFAYdissolvedLABORATOIRES DUPHAR ET COMPAGNIEdissolvedLE BOIS DE LA RAMPEdissolvedLECROIX LUISET EIRAMdissolvedLES PROS DE LA PROPRETEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
KEVIN DALYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-11

high

Adverse: disqualification

KEVIN DALY (officer) matches Kevin DALY — Disqualified director (UK Companies House).

Risk journey — why 18?

3 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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