DOSSIERS / INSTITUT DU COMMERCE CONNECTE
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Company dossier

INSTITUT DU COMMERCE CONNECTE

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831845458 · 831845458 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INSTITUT DU COMMERCE CONNECTE
fr_insee
831845458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-11
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52 RUE MONTMARTRE, 75002 PARIS
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70.22Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE SOCRATEactiveANTOINE STEPHANE PRETZLAFdissolvedCLEMENCE ELAZEMdissolvedDALMASSO AVOCATSdissolvedDIAMETRIXdissolvedHENRI CESBRON-LAVAUdissolvedKARIM HAMLAOUIdissolvedKLINKE LOGICIELSdissolvedL'ATELIER DES VICTOIRESactiveLOUIS CHARLES RAMBERTdissolvedMANON LOUISE NOELLE LEGROSactiveMATHIEU-CONSEIL-IMMO (M-C-I)activeMATHIEU MATTHIEU JACQUESdissolvedN B C NACHBAUR CONSEILdissolved[ND]active[ND]active[ND]dissolved[ND]activePMML RHactivePOUR-PARLERSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CEDRIC DucrocqPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 2020-12-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif