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Company dossier

IREM MODE

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832536304 · 832536304 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIREM MODE

fr_insee

Registration832536304

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-10-11

fr_insee

Registered address100 AV DU GENERAL LECLERC, 93500 PANTIN

fr_insee

Industry46.42Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

684 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 A COMMUNICATIONdissolved A2Mdissolved AB BATIactive ABCARactive A.B. CONSTRUCTIONactive ABMCdissolved ACBdissolved A.C.E CONSEILSdissolved ACMPdissolved ACNdissolved ACTIFactive ACTIF CONSTRUCTIONdissolved ACTIVLANdissolved ACTUA TEXTILESdissolved AD INVESTactive ADMINdissolved ADR MACONNERIEactive ADV ENRactive AES GROUPdissolved AFL ABSTRACTION FIGURATION LETTRIQUEdissolved

+664 more

People with significant control

1 people

Name	Role	From	Source
SIBEL ERDEM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-20

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2019-06-20Jugement d'ouverture de liquidation judiciaire

2019-12-20Jugement de clôture pour insuffisance d'actif