DOSSIERS / LES MARCHANDS
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LES MARCHANDS

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-389294661 · 389294661 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES MARCHANDS
fr_insee
389294661
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-02
fr_insee
2023-05-11
fr_insee
39 RUE DE LA BASSEE, 59000 LILLE
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Companies at this address

21 total
10 RUE SAINT JACQUESdissolvedARMELLE GERVAISdissolvedARRIVEE MAINE MONTPARNASSEdissolvedBOXTEKdissolvedCLEO COLLECTIONSactiveCOMPTA & AUDIT SARLdissolvedCOURS GIMONdissolvedFC PATRIMOINEdissolvedLAMARTINEdissolvedLES HAUTS DU PLANNELETdissolvedPAUSERVdissolvedSCI ARTS THONONdissolvedSCI BOULEVARD DE COURTAISdissolvedSCI LA FONCIERE DE CROIXdissolvedSCI L'AGAPANTHEdissolvedSCI LE BIGORNEAUdissolvedSCI LES TREILLESdissolvedSCI RUE DUTRIEU DU QUESNOYdissolvedSOC CIVILE REPUBLIQUEdissolvedSOCIETE DU MONT RACHETactive

+1 more

People with significant control

4 people
NameRoleFromSource
IMTARMembre du directoire—France registry
LES TREILLESMembre du directoire—France registry
PHILIPPE PLOUVIERPrésident—France registry
VINCENT DEBELSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2010-07-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off