DOSSIERS / IDENTITY COMMUNICATION
← SearchExport PDF
Company dossier

IDENTITY COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799759931 · 799759931 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IDENTITY COMMUNICATION
fr_insee
799759931
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-22
fr_insee
2018-06-04
fr_insee
40 RUE DES TAMARIS, 40600 BISCARROSSE
fr_insee
62.01Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES SYLVAIN LOIC MEILLANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 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 de clôture pour insuffisance d'actif
Dissolved / struck off