DOSSIERS / IZ DEMOLITION
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Company dossier

IZ DEMOLITION

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-884987819 · 884987819 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IZ DEMOLITION
fr_insee
884987819
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-03
fr_insee
2025-02-28
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8 RUE DES PAVILLONS, 92800 PUTEAUX
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25.50B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION CHELARIPrésident du conseil d'administration—France registry
KHANPACHA ZOUKHAIEVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'EST DEMOLITION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off