DOSSIERS / 747 930 A ET B
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Partnership dossier

747 930 A ET B

FRANCE · PARTNERSHIP · INCORPORATED 2001-01-16
KYBE ID: FR-433986197 · 433986197 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
747 930 A ET B
fr_insee
433986197
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-01-16
fr_insee
76 RUE JEAN JAURES, 59410 ANZIN
fr_insee
82.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE LABEL PUBactiveATYPIQUEdissolvedBAMNdissolvedB.E.C.IdissolvedBLUE SELECT-EAU FEUactiveCOL BLEUactiveCROIX D ANZINdissolvedDOG ANIMALdissolvedDTBdissolvedETUDES MAINTENANCE TECHNIQUESdissolvedFIGHT FITNESS FACTORYactiveFO-G-COMactiveGAT HOLDINGdissolvedGATS GESTIONdissolvedGATS IMMOBILIERdissolvedGB.VdissolvedGODEFROID PUBLICITEdissolvedGROUPEMENT ALLIANCESOINSdissolvedINTELLIGENT TOOLSdissolvedJEUNESSE ET EMPLOIactive

+34 more

People with significant control

4 people
NameRoleFromSource
EAU FEUDirigeant—France registry
Florence Suzanne Isabelle GUILLAUMEDirigeant—France registry
SERVICES DE NETTOYAGES SPECIALISES DU NORDDirigeant—France registry
VALEMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances