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Company dossier

ISI PREVENTION

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802245852 · 802245852 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameISI PREVENTION

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Registration802245852

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-14

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Registered address56 AV CHANOINE CARTELLIER, 69230 SAINT-GENIS-LAVAL

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Industry80.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

4DSIdissolved AM AVOCATdissolved ANTARESdissolved APCIALactive API Mdissolved ATELIERS TECHNIQUES REPARATIONS SAdissolved AURELIE SIMONE YVONNE LEBOUCactive BUSINESS2VHAPPINESSdissolved CARBONITALIA FRANCEdissolved CONSTANCE DESCOURSdissolved DRIVE CUBEactive EDYFICEdissolved EDYFICE PATRIMOINE INVESTISSEMENTdissolved EIA ENGINEERINGdissolved FORME ET SANTEdissolved GIJAREdissolved GINGER HILLdissolved GMPC LYONactive GOUTECHactive HOLDING MICHELdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
FRANK RHIBAUD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-08

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2019-01-08Jugement d'ouverture de liquidation judiciaire

2019-05-02Dépôt de l'état des créances

2019-12-17Jugement de clôture pour insuffisance d'actif