DOSSIERS / INDEPOL ENVIRONNEMENT
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Company dossier

INDEPOL ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-752802884 · 752802884 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
INDEPOL ENVIRONNEMENT
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752802884
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dissolved
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Simplified joint-stock company (SAS)
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2012-08-22
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254 BD DE LA BOISSIERE, 93100 MONTREUIL
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39.00Z
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€1,400,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE BROS ET COMPAGNIEShared registered address · 4 share thisDEKKOShared registered address · 4 share thisLDT LA DEMOLITION TECHNIQUEShared registered address · 4 share thisSICA COOP DE BROONSShared officer / director · 5 share thisSOCIETE VITREENNE D'ABATTAGEShared officer / director · 5 share thisSARL NATURAVIEShared officer / director · 5 share thisDAVOUST NEGOCEShared officer / director · 5 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

1 people
NameRoleFromSource
DAVID LAURENT MARIE DOMINIQUE CHAUVINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

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