DOSSIERS / DEMENAGEURS ILE DE FRANCE
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Company dossier

DEMENAGEURS ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812714996 · 812714996 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEMENAGEURS ILE DE FRANCE
fr_insee
812714996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-22
fr_insee
9 RUE MICHELET, 94200 IVRY-SUR-SEINE
fr_insee
49.42Z
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMPHONE SUNDARAdissolvedASR SERVICESdissolvedAZKMactiveBEATRICE LUCOTTEdissolvedBIEN-ETRE MATERIAUXdissolvedCHERIF MESSAOUDIdissolvedCHRISTIAMPILLAI JOSEPH-GABRIELPILLAIdissolvedC O D E I MdissolvedCOMORES EXPRESSdissolvedDAEHAN SARLdissolvedDEMENAGEURS DE FRANCEdissolvedDEMENAGEURS DE FRANCE-AGA SERVICESactiveDEMENAGEURS IDF ILE DE FRANCEdissolvedEDAMUS PATESdissolvedEL MIMOUNIdissolvedELSA SHOPdissolvedE R 2 MdissolvedESTELLE MOD'dissolvedETABLISSEMENTS JOUBERT ET COMPAGNIEactiveFANTATEXdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
RABAH BELHOUTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMENAGEURS DE FRANCE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-03

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

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