DOSSIERS / ASS OF ACCOUNTANT AND AUDITORS IN EUROPE
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Partnership dossier

ASS OF ACCOUNTANT AND AUDITORS IN EUROPE

FRANCE · PARTNERSHIP · INCORPORATED 1992-04-30
KYBE ID: FR-385275722 · 385275722 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASS OF ACCOUNTANT AND AUDITORS IN EUROPE
fr_insee
385275722
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-04-30
fr_insee
2023-01-27
fr_insee
156 CHS PIERRE CURIE, 59200 TOURCOING
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DEMdissolved3 I SERVICESactiveA D IactiveALCdissolvedAMME DIFFUSIONdissolvedANNE-MATHILDE VASSEURactiveAS ENTREPRISEdissolvedB2B TEXTILESdissolvedB C 3 DdissolvedB L F INTERNATIONALdissolvedCADRATINdissolvedCHARLOTTE DOMITILLE DESBONNETactiveCO AFRICdissolvedCODEAactiveCOULEURSENIORdissolvedDANIEL DUJARDINdissolvedDELTAdissolvedDUO SERVICEdissolvedE2M FINANCESdissolvedEBOS FRANCEdissolved

+62 more

People with significant control

11 people
NameRoleFromSource
FREDERIC JEAN ETIENNE DELAHOUSSEAdministrateur—France registry
DEBAEKE E & CO SPRLDirigeant—France registry
DE THEIJE & CODirigeant—France registry
ETIENNE DEBAEKEDirigeant—France registry
GEORGE HOLDSTOCKDirigeant—France registry
HANLON KILTY & CODirigeant—France registry
MARC SIMOENSDirigeant—France registry
MC CABE FORD & WILLIAMSDirigeant—France registry
M.SIMOENS & CO ACCOUNTANTSKANTOOR BVBADirigeant—France registry
STC AUDIT & CONSEILDirigeant—France registry
M. SIMOENS & CO ACCOUNTANTSKANTOOR BVBAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off