KYBE — See who's really behind any company

Company dossier

I.S.M

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803960194 · 803960194 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameI.S.M

fr_insee

Registration803960194

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-08-08

fr_insee

Registered address36 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE

fr_insee

Industry56.10C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BABY LADIESactive CROUSTY ONE 782active DTPdissolved FIRSTCLASactive INTER FORUMdissolved JAPAN CONCEPTactive JUAN PEDREIROdissolved LAMIA HANNOUNdissolved MOHAND CHERIF MOHAND CHERIF BENHADDADdissolved NATHALIE LEFREREdissolved [ND]active [ND]active [ND]active ORLANDO MANUEL ANTUNES LOPESdissolved PASCAL LANDAISdissolved PIERRE CHIRONdissolved ROUKSactive SCI DAOUDdissolved SCI D.P.C.J.dissolved SCI DU PARCdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMET SOW	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-31

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2018-05-31Jugement d'ouverture d'une procédure de redressement judiciaire

2018-07-17Jugement de conversion en liquidation judiciaire

2019-03-28Jugement de clôture pour insuffisance d'actif