DOSSIERS / IT 19
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Company dossier

IT 19

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801085382 · 801085382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IT 19
fr_insee
801085382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-18
fr_insee
2015-03-30
fr_insee
56 RUE DU GENERAL LECLERC, 77120 COULOMMIERS
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AERO COLDdissolvedALAIN CELESTIN GUEGANdissolvedBERNARD FERS ET METAUXactiveB.M.dissolvedBRIE-ART-BATIMENTdissolvedBUREAUTIQUE LOGICIEL INFORMATIQUE NOUVdissolvedC'GOURMETactiveCIE CONCEP FABRI DISTR INSTR MESUR MATERdissolvedCOLIFRUITSactiveCREATION DISTRIBUTION JACQUES GAUCHEdissolvedDACC INTEGRATIONdissolvedDISTRI-NEWTECHactiveEASY RECYCLAGEdissolvedEMILIE PARISdissolvedFCEdissolvedFRAYSSELECdissolvedGAINEXdissolvedGMSactiveIMPRIMERIE LACROIX FRERESactiveJEAN-JACQUES LOUIS CLAUDE GROUSSARDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MARC DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off