DOSSIERS / INFAIZ 33
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INFAIZ 33

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808073381 · 808073381 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
INFAIZ 33
fr_insee
808073381
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-28
fr_insee
16 RUE DE L'HERMITE, 33520 BRUGES
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCE RAIDactiveARKI WEBdissolvedAS AUTOactiveBREGOWY PHILIPPE ET SUZANNEdissolvedCATHERINE CELLEdissolvedCHAPUZET ERIC ET ISABELLEdissolvedCOINDEAU BERNARD ET STEPHANIEdissolvedDEBOEUF FRANKIE ET ANGELIQUEdissolvedDENIEL THIERRY ET PASCAL LAUREdissolvedDERAY JEAN-PHILIPPE ET FABIENNEdissolvedDEULEEdissolvedEDEN CONSTRUCTIONdissolvedETIEMBRE NICOLAS ET PEUPLE AURELIEdissolvedFERRON ALEXANDRE ET VIRGINIEdissolvedFONDATION D ENTREPRISE ENTREPRISE ET SOLIDARITEactiveFONDS DE DOTATION ENTREPRISES ET SOLIDARITEactiveGARNIER THIERRY ET ODILEdissolvedHUBERT FRANCIS ET NATHALIEdissolvedLEMAIRE NICOLAS ET AURELIEdissolvedLEMARCHAND J-MICHEL ET BOUTET NADIAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AHMED HARBPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 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 2017-07-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif