DOSSIERS / INTERMAN
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Company dossier

INTERMAN

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833851603 · 833851603 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTERMAN
fr_insee
833851603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-14
fr_insee
2022-01-19
fr_insee
2 BD ALBERT 1ER, 94130 NOGENT-SUR-MARNE
fr_insee
78.20Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

3 D PEINTUREdissolvedABDEREZAK KRIMdissolvedABEILYSdissolvedACCOMPAGNEMENT SERVICES PLUSdissolvedACCTI SASactiveA DEUX C EST MIEUXdissolvedA DEUX VERS DEMAINdissolvedAGE-FACILITIESdissolvedAGENCEMENT DECORATION PEINTURE INTERIEURdissolvedAGENCE PARISIENNE IMMOBILIEREactiveALINEA55activeALLIANCE JOYEUSEdissolvedAMS ASSURANCESdissolvedANDREE DODOZEdissolvedARBOVERT CONSEILactiveARDEALdissolvedAR ECO ENERGIEactiveARIANE ANDREE MEZIERESdissolvedARTS ET PEINTURESdissolvedARTS FRANCILIENS MENUISERIEdissolved

+214 more

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL BERTHEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-26

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle