DOSSIERS / WATERLOT-DARRAS-REGULA-GENON-BIENAIME-VANVEUREN
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Company dossier

WATERLOT-DARRAS-REGULA-GENON-BIENAIME-VANVEUREN

FRANCE · COMPANY · INCORPORATED 1994-04-14
KYBE ID: FR-323049874 · 323049874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WATERLOT-DARRAS-REGULA-GENON-BIENAIME-VANVEUREN
fr_insee
323049874
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-04-14
fr_insee
2021-08-30
fr_insee
36 RUE DE L HOPITAL MILITAIRE, 59800 LILLE
fr_insee
69.10Z
fr_insee
€215,868
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
11 PLACE DE LA REPUBLIQUEactiveALEXANDRA DABROWIECKIactiveBARTHOLDI 3dissolvedBASTIEN ANTOINE PANCHARTactiveBCCG AVOCATSdissolvedBRASSERIE DU STADEdissolvedCABINET BORDEYNE-MARCHAND-MARTINOTdissolvedCABINET MARTIN EXPERTISEdissolvedCAROLE DEKMEERdissolvedCAROLINE GHISLAINE LUCETTE DEREMEactiveCOLUMBUS IT REGION NORDdissolvedEMILIE GENONactiveETIENNE RENE FERNAND DHONTEdissolvedGIE WATERLOT ET ASSOCIESdissolvedGILLES WATERLOTactiveHELENE PONTIEREactiveHOLDING WIdissolvedJEREMIE JEAN GASTON BIENAIMEactiveJULIE FANNY VANDIERENDONCKdissolvedJULIEN BERNARD ROGER STIKERactive

+19 more

People with significant control

6 people
NameRoleFromSource
GILLES WATERLOTAdministrateur—France registry
PASCAL DARRASAdministrateur—France registry
EMILIE GENONDirigeant—France registry
JEREMIE BIENAIMEDirigeant—France registry
JULIEN VANVEURENDirigeant—France registry
MARC REGULADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off