DOSSIERS / I R F
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Company dossier

I R F

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828394700 · 828394700 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I R F
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828394700
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-04
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1 RUE BEAUDEMONT, 95350 SAINT-BRICE-SOUS-FORET
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43.22A
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISSAM OUACHANIPrésident—France registry
MOHAMED HACHAICHIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif