DOSSIERS / IE CONSULT
← SearchExport PDF
Company dossier

IE CONSULT

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800387466 · 800387466 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
IE CONSULT
fr_insee
800387466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-14
fr_insee
3 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
73.20Z
fr_insee
€500
fr_insee

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 RUE MAITRE JACQUESdissolvedAAB - ENERGIES RENOUVELABLES IIdissolvedAAB - ENERGIES RENOUVELABLES IIIdissolvedAAB - ENERGIES RENOUVELABLES XdissolvedAAB ENERGIES RENOUVELABLES XIactiveAAB ENERGIES RENOUVELABLES XIIactiveAAB ENERGIES RENOUVELABLES XIIIactiveAAB ENERGIES RENOUVELABLES XIVactiveAAB ENERGIES RENOUVELABLES XVactiveAAB ENVIRONNEMENTdissolvedAAB EOLIENNES OFFSHORESdissolvedAAB HTB IactiveAAB HTB IIactiveAAB MATERIAUX COMPOSITESactiveAAB-PARC EOLIEN VdissolvedAAB - PARC EOLIEN XXdissolvedAAB - PARC EOLIEN XXXIVactiveAAB RADARS ET FREQUENCESactiveAAB RESEAUX ET COMMUNICATIONSdissolvedA BATTENDIERdissolved

+418 more

Connections

7 links
Shared operator — likely the same administrator
M.M. Clothing Company GmbHShared officer / director · 8 share thisDONALDSON SUR SEINEShared officer / director · 8 share thisBCBG MAX AZRIA GROUP GERMANY GmbHShared officer / director · 8 share thisBFIShared officer / director · 8 share thisHOLDING BICIShared officer / director · 8 share thisBICI-JRShared officer / director · 8 share thisVIENNE NUMERIQUEShared officer / director · 8 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
BENOIT COQUELETPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-19

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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