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Company dossier

IMS FRANCE

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753227586 · 753227586 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIMS FRANCE

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Registration753227586

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-08-08

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Registered address11 RUE GALIEN, 77260 LA FERTE-SOUS-JOUARRE

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Industry41.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AA YVELINES CARSdissolved ADL MULTISERVICE, NETTOYAGE, RENOVATIONdissolved AD MULTISERVICEdissolved AMARANTEdissolved AUTOHALL FRANCEdissolved B.C.H.dissolved CBMdissolved DANAEdissolved DCSactive EDENdissolved FERNANDES CONSTRUCTIONdissolved HCRactive H-TOURISMEdissolved KANdissolved LA PAUSE DES GATINESdissolved LA TABATIERE DES GATINESdissolved LEIX CONSULTINGdissolved L ELEGANCE A TABLEdissolved MCAdissolved MFDSdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
MARTINE GUILLAUME	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-26

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

4 events

2017-01-26Jugement d'ouverture d'une procédure de redressement judiciaire

2017-03-23Jugement de conversion en liquidation judiciaire

2017-12-05Jugement de faillite personnelle

2018-03-15Jugement de clôture pour insuffisance d'actif