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Company dossier

CONCEPT INFORMATIQUE APPLIQUES

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804928521 · 804928521 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCONCEPT INFORMATIQUE APPLIQUES

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Registration804928521

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-10-01

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Registered address18 RUE PACHE, 75011 PARIS

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Industry62.01Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDER JOHN SEMARK BRAMBLEdissolved AMRATLAL PATELdissolved ANNE MARIE LAURE DE SCITIVAUXdissolved ASTOU AGROdissolved CONSULTANTS INFORMATIQUES ASSOCIESactive DANIEL FITOUSSIdissolved ESTELLE MOEA GALENONdissolved GUEMAS HOLDINGactive INDIVISION FUSAROactive LOOPIO RECRUTEMENTactive Mariam Baroudiactive [ND]active [ND]dissolved [ND]dissolved [ND]active NKBXactive PASCALE BUEactive REMI PAPAVOINEdissolved RYAN SI TAYEBdissolved TOOL ADVISORactive

+3 more

People with significant control

1 people

Name	Role	From	Source
DANIEL Fitoussi	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 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 2020-07-29

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2020-07-29Jugement d'ouverture de liquidation judiciaire

2021-01-26Jugement de clôture pour insuffisance d'actif