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ILODIA OFFICE SERVICES

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809456122 · 809456122 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ILODIA OFFICE SERVICES
fr_insee
809456122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-09
fr_insee
2 CRS DU XXX JUILLET, 33000 BORDEAUX
fr_insee
82.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

10 RAISONSdissolvedABATTAGE ELAGAGE CLOTURE 33dissolvedACO - ACQUISITION CESSION DE L OUESTdissolvedALTEIS CONSEILdissolvedAQUILODGEactiveARCADIA GROUPEactiveARCADIA PROMOTIONactiveB2C BE TO CREATEdissolvedBEVERAGE INNOVATION CONSULTINGdissolvedBORDEAUX COACHINGdissolvedBORDHOMEdissolvedBORDHOME INVESTSdissolvedCABINET VIBERTdissolvedCAPITAL ET PATRIMOINE LA PASSERELLE DE L'IMMOBILIERdissolvedCHAMPLUS FRANCEdissolvedCHINA COMFORT TRAVEL FRANCEdissolvedCIAC - CENTRE INTERACTIF D ART COGNITIFdissolvedC&K DESIGN ENTREPRISEactiveCLK FOOTdissolvedC.T.2 CONSEILdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
LAURENT PERONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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