DOSSIERS / INELEC 2
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Company dossier

INELEC 2

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828633073 · 828633073 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INELEC 2
fr_insee
828633073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-30
fr_insee
RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXIS CORBELdissolvedCOLETTE PAUZIESdissolvedGERARD ANDRE MICHELINdissolvedGISELE DEUMIEdissolvedHAMZA CHACHOUdissolvedHOOKdissolvedJACK LEHERICHONdissolvedJEAN LOUIS MOUILLAUDdissolvedJEANNINE HUETdissolvedJEANNINE PAUZIESdissolvedJOSETTE RECORDONdissolvedKAUFMAN SCHINDA FILOZOFdissolvedLE BIHAN N L LE CLANCHEdissolvedLEONTINE HAUDUCOEURdissolvedLOUIS EMILE PAUZIESdissolvedLUCIEN RUCHETONdissolvedMARTINE BOULETdissolvedMICHEL POTTIERdissolvedNICOLE CHENOTdissolvedPASCAL TEKIANdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ABDELHAFID OUFKIRDirecteur—France registry
INELECDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INELEC · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100