DOSSIERS / INFOLINE
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Company dossier

INFOLINE

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920044641 · 920044641 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INFOLINE
fr_insee
920044641
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-05
fr_insee
2024-09-12
fr_insee
55 RUE LOUISE MICHEL, 78711 MANTES-LA-VILLE
fr_insee
14.13Z
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10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC CONSTRUCTIONdissolvedAKDERE RENOVactiveANKARA GRILLactiveARIANAactiveASSOCIATION DEDANS DEHORSactiveBATI-M CONSTRUCTIONdissolvedBERRICHON FORESTIERdissolvedETOILEdissolvedEUROPE SANS ECARTactiveGLOBAL BATIMENTdissolvedGROUPE LES DELICES D'ORIENTactiveHANAE OUCHANIdissolvedHERO DISTRIBUTIONdissolvedIZMIR RESTOdissolvedjulien VOLKAN MUHAMMED erkutdissolvedKALKAN34dissolvedKANAKARATNAM SUTHARSANdissolvedMohamed OuchanidissolvedMTHN BATdissolvedO'FAST FOODdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DJILALI AISSAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-29

Risk journey — why 34?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif