DOSSIERS / HUGUES DELEPLANQUE, MARC DUSART, ANTOINE MALBEZIN ET ANTOINE GHESTEM, NOTAIRES
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HUGUES DELEPLANQUE, MARC DUSART, ANTOINE MALBEZIN ET ANTOINE GHESTEM, NOTAIRES

FRANCE · COMPANY · INCORPORATED 1993-09-23
KYBE ID: FR-392485694 · 392485694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HUGUES DELEPLANQUE, MARC DUSART, ANTOINE MALBEZIN ET ANTOINE GHESTEM, NOTAIRES
fr_insee
392485694
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-09-23
fr_insee
2020-06-09
fr_insee
21 AV FOCH, 59800 LILLE
fr_insee
69.10Z
fr_insee
€347,584
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABVdissolvedANTARES REAL ESTATEdissolvedANTOINE PIERRE-MARIE GHESTEMdissolvedCABINET MS IMMOBILIERdissolvedCLAY OPALEdissolvedFABIENNE FANNY ZALCBERGdissolvedFOCH INVESTdissolvedFOCH NOT LILLEdissolvedGTO GROUPEactiveHOTEL DES VENTESdissolvedHUGUES DELEPLANQUEdissolvedLE MEINGAdissolvedMARC DUSART, PATRICE BEDIEZ, JEAN-BAPTISTE VANCO, JEAN-LUC DEHAYE ET ANTOINE MALBEZIN, NOTAIRES ASSOCIESdissolvedMARC JEAN DUSARTactive[ND]active[ND]activePARTENAIRE SAactiveREPUBLIQUE 245activeROBERT PIERRE PAUL VANDAELEdissolvedSAINT ROMAIN PARTICIPATIONdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
HUGUES DELEPLANQUEAdministrateur—France registry
ANTOINE GHESTEMMembre du directoire—France registry
ANTOINE MALBEZINMembre du directoire—France registry
MARC DUSARTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 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