DOSSIERS / IMF 31
← SearchExport PDF
Company dossier

IMF 31

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802284885 · 802284885 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMF 31
fr_insee
802284885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-15
fr_insee
116 RTE D'ESPAGNE, HELIOS 5, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARRELAGES 24 SUR 24 GRANDE SURFACEdissolvedELITE FACADEdissolvedLE CABESTANdissolvedLUXURY RENT 31dissolvedNOHAM SECURITEdissolvedOCCI ETANCHEITEdissolvedORSIBATdissolvedPREMIUM CONSULTING SERVICESdissolvedSAKA KOFI LASSALEdissolvedSARL SORIA 31dissolvedSAS CLAIR ET NET RENOVdissolvedSASU AUTO-SPORTdissolvedSASU BBGdissolvedSASU DRIDIdissolvedS.A. TRANSPORTdissolvedSIGCOMdissolvedSIROTactiveS.L.Y. 31dissolvedSM RENOVNETdissolvedTOULOUSE GARDIENNAGE SECURITE INTERVENTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FATIH ODUNKESENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif