DOSSIERS / TOURISM BUSINESS DRIVER LIMOUSINE
← SearchExport PDF
Company dossier

TOURISM BUSINESS DRIVER LIMOUSINE

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752151480 · 752151480 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
TOURISM BUSINESS DRIVER LIMOUSINE
fr_insee
752151480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-14
fr_insee
2026-01-19
fr_insee
6 B RUE WALDECK ROCHET, 92000 NANTERRE
fr_insee
49.32Z
fr_insee
€5,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
JOHALYNShared registered address · 7 share thisISA LINK MANAGEMENT & SERVICESShared registered address · 7 share thisSCI JORDAN INVEST GROUPEShared registered address · 7 share thisSCI LES PETITES BONNESShared registered address · 7 share thisAVS NANTERRE A VOTRE SERVICEShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI DINAROBIN 4Shared officer / director · 11 share thisSCI DINAROBIN 5Shared officer / director · 11 share thisSCI DINAROBINShared officer / director · 11 share thisSCI DINAROBIN 2Shared officer / director · 11 share thisISA LINK MANAGEMENT & SERVICESShared officer / director · 11 share thisSMART XShared officer / director · 11 share thisSCI JORDAN INVEST GROUPEShared officer / director · 11 share thisSCI DINAROBIN 3Shared officer / director · 11 share thisLEMANIA INVESTMENTS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-752151480/network.

People with significant control

1 people
NameRoleFromSource
OMAR HAIMOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off