DOSSIERS / SCHISTES DU NORD PAS DE CALAIS
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Company dossier

SCHISTES DU NORD PAS DE CALAIS

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440266906 · 440266906 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCHISTES DU NORD PAS DE CALAIS
fr_insee
440266906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-01-10
fr_insee
2017-04-07
fr_insee
110 RUE EMILE ZOLA, 62300 LENS
fr_insee
64.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CELINE MARIE THERESE AVERLANTactiveE-DEAL INFORMATIQUEactiveELISE LEPREUXdissolvedEMILIE VICTOIRE LUCIENNE VAILLANTactiveFATIHA EL GHAZOUANIactiveIMMO 1 618dissolvedLES EXPLOITANTS DE SCHISTESdissolvedMATTHIEU DANIEL POSLUSZNYactiveNORD AVENIR FORMATIONactivePASCAL ROUGEAUdissolvedPERRINE LECOCQactiveSCI 17dissolvedSCM KINE LENS SANTEdissolvedSERVICALLdissolvedSNS SERVICESdissolvedSOC DISTRIBUTION DE MATERIEL ELECTRIQUEdissolvedUNICIEL INFORMATIQUEdissolvedUNION DEPARTEMENTALE CFTC PAS DE CALAISactiveUNION LOCALE CFTC DE LENSactive

People with significant control

2 people
NameRoleFromSource
FRANCOIS DUFOURDirigeant—France registry
JACQUES DELAUMEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUFOUR (officer) matches PEP François Dufour — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DUFOUR (officer) matches PEP François Dufour — Q62287528. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off