DOSSIERS / IFINANCE ENERGIES
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Company dossier

IFINANCE ENERGIES

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899974612 · 899974612 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IFINANCE ENERGIES
fr_insee
899974612
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-02
fr_insee
2024-12-10
fr_insee
2 RUE DES GLADIATEURS, 72000 LE MANS
fr_insee
70.22Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEFIdissolvedARES ARCHITECTUREdissolvedBENOIT NICOLAS LARUPEactiveBERNARD LAMBERTactiveB H LdissolvedCABINET HERVE MENARDdissolvedCAVOKA VALERIE RONDEAUdissolvedCEUTERRAactiveCLAUDE JOSEPH ROBERT TERREAUactiveCLAUDE TERREAU VALERIE RONDEAU-TREMBLAYE AVOCATS ASSOCIESdissolvedDES GLADIATEURSdissolvedDORISEactiveEDE DIREKTdissolvedGAELLE MADELEINE HELENE LEROYactiveGILLES CHAUVATdissolvedGLADdissolvedGROUPE DORISEactiveGUILLAUME RENONactiveI ASSURANCEdissolvedJEAN-CLAUDE BORDIERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
PASCAL CHALOTPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFINANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-25

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire