DOSSIERS / ISLAND MARKET
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Company dossier

ISLAND MARKET

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827630179 · 827630179 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
ISLAND MARKET
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827630179
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-13
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6 RUE DU CHEVALIER DE SAINT-GEORGE, 75001 PARIS
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47.89Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GINO MontoutDirecteur général déléguéFrance registry
JEAN-PAUL AboabPrésident du conseil d'administrationFrance 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 2018-04-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle