DOSSIERS / TELECOMIHN
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Company dossier

TELECOMIHN

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813330487 · 813330487 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
TELECOMIHN
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813330487
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-07
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358 AV 1ERE AVENUE, ESPACE CARROS, 06510 CARROS
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43.21A
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
TBM STOREShared officer / director · 8 share thisDAHLIA AMBULANCESShared officer / director · 8 share thisHB TRANS SERVICESShared officer / director · 8 share thisRIAD EL PACHA INTERNATIONALShared officer / director · 8 share thisLA TABLE BERBEREShared officer / director · 8 share thisSOUVENIRS DE MARRAKECHShared officer / director · 8 share thisAGRIFRANCEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOUNIA MAAROUFPrésident du conseil d'administration—France registry
⚠ MOHAMMED HABIBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-07

high

Adverse: disqualification

MOHAMMED HABIBI (officer) matches Mohammad HABIBI — Disqualified director (UK Companies House).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire