DOSSIERS / I.F.I.D
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Company dossier

I.F.I.D

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798625588 · 798625588 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
I.F.I.D
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798625588
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-20
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2024-10-07
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413 AV LEO LAGRANGE, ROND POINT DU LYCEE, 13120 GARDANNE
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85.59A
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€1,000
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People with significant control

1 people
NameRoleFromSource
BRUNO AMICPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off