DOSSIERS / ECOLE DE CONDUITE L'ILOT
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Company dossier

ECOLE DE CONDUITE L'ILOT

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791080476 · 791080476 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ECOLE DE CONDUITE L'ILOT
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791080476
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dissolved
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Limited liability company (SARL)
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2013-02-11
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52 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
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85.53Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN NACER MEDJEBERPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOLE DE CONDUITE L'ILO · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-15

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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