DOSSIERS / ICF LOCATION
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ICF LOCATION

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879258390 · 879258390 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ICF LOCATION
fr_insee
879258390
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-28
fr_insee
2024-06-26
fr_insee
12 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_insee
77.32Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A D A PHONE SERVICESdissolvedALBERT SERREROactiveANDRE NOEL SEIGNEURETdissolvedANNE-MARIE MOINETdissolvedAVENIR SUD ASSURANCESdissolvedBARBER LA MAZARINEactiveBAT CALL INTERNATIONALdissolvedBATINECHABdissolvedBENOIT SILFILLEdissolvedBERNARD PERSONNIERdissolvedBILAL CHAFFARdissolvedBRUNO BOURLESdissolvedBTX IMMOdissolvedBULI INJAIdissolvedCALIFORNIAdissolvedCHANTAL THOMAS-WEYAND-JUPINdissolvedCHRISTELLE JEANNE LEFEVREdissolvedCLAUDE BALAdissolvedCLAUDE BALAdissolvedCOMPTOIR MAZARINdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SENOL MAKTAVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NS LOCATION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off