DOSSIERS / INNOVATIONS-PEDAGOGIE-SECURITE ROUTIERE EDITIONS
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INNOVATIONS-PEDAGOGIE-SECURITE ROUTIERE EDITIONS

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845051879 · 845051879 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
INNOVATIONS-PEDAGOGIE-SECURITE ROUTIERE EDITIONS
fr_insee
845051879
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-04
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15 RUE DE CASTELLANE, 75008 PARIS
fr_insee
58.19Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACT NOUV RELIURES MOBILESdissolvedALI BEN CHEDLI BARBOUCHdissolvedAMELIE DE PRUNELEdissolvedARMELLE BENALIactiveBRUNO ANDRE HECKMANNactiveCARLA SPEZIALEdissolvedERIK SCHMILLactiveEURO DE DISTRIB MECA RELIURESdissolvedFELIX LEVYdissolvedFrancois GABRIEL LOMBREZactiveGOKALdissolvedGUILLON-DEJONGHEactiveHARRY DAVID DAVID BENSIMONactiveJENNIFER BEACHNERdissolvedMANUEL TAVARES RODRIGUESdissolvedMELIOR AVOCATSactiveMO LABactiveMOUNIR SATOURIdissolved[ND]activePAOLA CARNEIROactive

+14 more

People with significant control

1 people
NameRoleFromSource
DIDIER ThomasPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

DIDIER Thomas (officer) matches PEP Didier Thomas — Q66500100. Apply enhanced due diligence.

Risk journey — why 48?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif