DOSSIERS / ITILYA CYBERDEFENSE
← SearchExport PDF
Company dossier

ITILYA CYBERDEFENSE

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833071434 · 833071434 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ITILYA CYBERDEFENSE
fr_insee
833071434
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-08
fr_insee
7 B BD DE LA REPUBLIQUE, 58000 NEVERS
fr_insee
62.01Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A20 PFHdissolvedBastien LAURENT BessonactiveBERNARD JACOBactiveBTP MITELdissolvedCULTURE PHYSIQUE PELTIERdissolvedDenis LALLEMANDdissolvedDISTRIBUTION AUX COMITESactiveELEC RENOdissolvedESPACE&CONSTRUCTIONS ENGINEERINGactiveESPACE NEVERS SARLdissolvedEXPANCIALactiveGRANGEAUdissolvedH-FINANCIERE D INVESTISSEMENTdissolvedINGENIEURS CONSEILS DU CENTREdissolvedJEAN EMILE THEVENIAUTdissolvedLA MEDITERRANEEdissolvedLEON PONARIdissolvedLEON WEIL HOLDINGdissolvedLOIRE AUTO SERVICEdissolvedLUDOVIC CLAUDE LAVAUTdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ALVAIN EUDES NOMBO-DJEMBOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances