DOSSIERS / LES INTERIMAIRES PROFESSIONNELS 21
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LES INTERIMAIRES PROFESSIONNELS 21

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802334557 · 802334557 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES INTERIMAIRES PROFESSIONNELS 21
fr_insee
802334557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-19
fr_insee
2020-07-31
fr_insee
101 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
78.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADLFdissolvedBBC RENOV AZURactiveBianca Florina CROITORUactiveBY AZURdissolvedCALIFORNIA WEBactiveELIOTT BOUTTAUactiveFAOUZI KHEMIRIdissolvedFOUSSEYNOU COULIBALYactiveFREDERIQUE BRESCHdissolvedGEORGES KEVORKIANdissolvedJEAN CLAUDE TRINCHERAdissolvedJESSICA MELANIE AIRAGHIdissolvedJOCELYNE B MARIJNSdissolvedJOSEPH ESPINOSAdissolvedKHADDOUJ OULID OUMMOUdissolvedLORETA KVEDARAVICIENEdissolvedMARIE FRANCE LE GLOANICdissolvedMARTINE NICOLE MARIE SAURUTdissolvedMENAGE&VOUSdissolvedPASTA'NINIactive

+5 more

People with significant control

1 people
NameRoleFromSource
FABRICE FAUREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES INTERIMAIRES PROFESSIONNELS 2 · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off