DOSSIERS / INGENIERIE FINANCIERE & SOLUTIONS CONSEIL
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Company dossier

INGENIERIE FINANCIERE & SOLUTIONS CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881647069 · 881647069 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INGENIERIE FINANCIERE & SOLUTIONS CONSEIL
fr_insee
881647069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-14
fr_insee
2023-04-03
fr_insee
66 RUE DE PARIS, 93100 MONTREUIL
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AB4dissolvedAGENCE A9activeARETEC INGENIERIEdissolvedATELIER PHdissolvedAVM TRANSactiveBOUTON RENAUDdissolvedCHRISTIAN RIVASdissolvedCOHEN- POUILLARD ARCHITECTESdissolvedDALTONICAactiveDaoust Stephane Georges CactiveDJUNIA CACHIAdissolvedDROLE DE TRAMEdissolvedELISA BRANDSTATTactiveFarid BOUAZZAOYactiveFelix BeausoleilactiveFORMATION POUR L'AVENIRactiveGROUPEMENT D AVOCATS FRATACCI VITELactiveINDIV CACHIA DJUNIA ET ATIA TARIKactiveINDIVISION GUESNET MARLENE ET DAUVILAIRE PIERREactiveIVAN IZQUIERDO HERNANDEZactive

+29 more

People with significant control

1 people
NameRoleFromSource
TARIK ATIAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off