DOSSIERS / I B C ECHAFAUDAGE
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Company dossier

I B C ECHAFAUDAGE

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849181862 · 849181862 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
I B C ECHAFAUDAGE
fr_insee
849181862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-18
fr_insee
2024-10-15
fr_insee
12 SQ SURCOUF, 91350 GRIGNY
fr_insee
43.99B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AKRAMUL HASAN CHOWDHURYactiveAL HASSAN SANGAREdissolvedALI ABDELMALEKactiveAMAR EL GABASdissolvedAMAR EL GABASdissolvedANAMUL HASAN CHOWDHURYdissolvedANNE MARIE FRANCOISE ROBINETdissolvedBIRE DOUMBIAactiveBK TRANSPORTSdissolvedBouabdellah FELLAHIactiveBRAHIM BADORdissolvedBRIGITTE SOUKAMA KENGUEdissolvedCLAUDE DESIRE KANIZdissolvedCLAUDE DESIRE KANTEdissolvedDIARRA TELECOM CONSULTING & SALES COMPAGNYdissolvedEUROPRO NETdissolvedHUSSAIN ZAFARIdissolvedIMRAN KHANdissolvedJACQUES YANGdissolvedJEAN LOUIS LAGADECdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
IBRAHIMA CISSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-24

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off