DOSSIERS / MANAGEMENT DEVELOPPEMENT ENTREPRISE NORD
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Company dossier

MANAGEMENT DEVELOPPEMENT ENTREPRISE NORD

FRANCE · COMPANY · INCORPORATED 1999-01-07
KYBE ID: FR-323470674 · 323470674 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MANAGEMENT DEVELOPPEMENT ENTREPRISE NORD
fr_insee
323470674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-07
fr_insee
2002-06-28
fr_insee
6 RUE LEON TRULIN, 59800 LILLE
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74.1G
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€201,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
53-42dissolvedANNE LEFEBVREactiveASS URBAINE D'ACHAT DE LILLE METROPOLEactiveBELZUNCEdissolvedCAROLINE DURINactiveCATALINA RESTREPO HERRERAdissolvedCHARLES DELAVENNEactiveCHARLOTTE MARIE ISABELLE MASSARTdissolvedDLGAdissolvedDLGA TRANSITIONdissolvedGENERALE D AGENCEMENTSdissolvedGIOVANNA ANDREA LICATAdissolvedJEAN LOUP CARLIERdissolvedLATITUDE NORDactiveMAXENCE MOISE CHARLES DUBREUCQdissolvedRENAUD XAVIER JUNactiveSC 53activeSCI 61activeSCI CANTONSdissolvedSCI EUROPE FUSIONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICK THERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 50 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