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Company dossier

INS SAS

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807665047 · 807665047 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINS SAS

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Registration807665047

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-11-13

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Registered address75 RUE DES VERTES CAMPAGNES, 01170 GEX

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Industry81.21Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDIO GAGLIANOdissolved DANIEL TONY BONARDIdissolved DISTRIANNEMASSEdissolved DISTRISALLANCHESdissolved DISTRITHONONEVIANdissolved IMO DEVELOPactive INDIVISION PAOLIactive LA TERR ASdissolved LA TOUCHE ITALIENNEactive MARIEdissolved MONAactive MONIQUE YVETTE LECUELLEdissolved MONSIEUR&MADAME STYLEactive MONSIEUR&MADAME STYLEdissolved OCTOPUSdissolved SCI THONONdissolved SNV ELECTRONICSactive SNV FOODSactive SNV HOLDINGdissolved SNW COMPANYdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ORLANDO RODRIGUES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-07-13Jugement d'ouverture d'une procédure de redressement judiciaire

2016-09-14Jugement de conversion en liquidation judiciaire

2017-04-19Jugement de clôture pour insuffisance d'actif