KYBE — See who's really behind any company

Company dossier

I.F.I

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804149250 · 804149250 · 2 sources

RISK SCORE45MEDIUM RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameI.F.I

fr_insee

Registration804149250

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-08-21

fr_insee

Dissolved2020-07-20

fr_insee

Registered address725 FG MONTMELIAN, 73000 CHAMBERY

fr_insee

Industry85.59A

fr_insee

Share capital€5,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

I F Ifr_insee · 333328607 · dissolved I F Ifr_insee · 409687282 · dissolved I.F.I.fr_insee · 483253035 · dissolved I F Ifr_insee · 907828230 · dissolved

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M BATIMENTdissolved ACGIdissolved AIDO BATIMENTdissolved ALDEBARAN SERVICESdissolved ALLIANCE INDUSTRIELLE AMELIORATION COUTSactive ALPES STRATEGIE ET DEVELOPPEMENTdissolved ALP ETANCHEdissolved ALP PEINTUREdissolved ANNE-FRANCOISE TRUCHETETdissolved ASSIST & FORMAT INFORMATIQUE RHONE-ALPESdissolved BALESTRIERI BATIMENTdissolved BEST POWERactive BOITE A POLAIREactive BOOGGY PEINTUREdissolved C & C AUTOMOBILESdissolved CENTRE DE FORMATION SUPERIEURE ET PROFESSIONNELLE DE CHAMBERY (C.F.S.P.C.)dissolved CESARdissolved CLEAN SERVICESdissolved COMPAGNIE ALEXANDRAdissolved CTBCdissolved

+68 more

Connections

3 links

Shared operator — likely the same administrator

ADFPShared officer / director · 4 share this EFPPAShared officer / director · 4 share this SCI HOXAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PIERRE HERVE GASTON FRICOUT	Président du conseil d'administration	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 88 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 2015-09-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score45/100

Insolvency timeline

4 events

2015-09-08Jugement d'ouverture de liquidation judiciaire

2016-08-10Dépôt de l'état des créances

2017-07-07Jugement de clôture pour insuffisance d'actif

2020-07-20Dissolved / struck off