KYBE — See who's really behind any company

Company dossier

MONTESQUIEU FINANCES

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-477486120 · 477486120 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMONTESQUIEU FINANCES

fr_insee

Registration477486120

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2004-06-18

fr_insee

Registered address84 BD MONTESQUIEU, 59100 ROUBAIX

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADEPEEactive AGENTESdissolved BDPdissolved BETTER WAY COMdissolved CHARLE ET LOSSY CONSULTINGactive DANIEL FLAMENTdissolved DENIS VILETTEdissolved DESIGN COLLECTION TRADINGdissolved EKINOKS SASdissolved ELISTYLdissolved EMBASSYdissolved NEREUS TECHNOLOGIESactive NORBERT RESEAU EXPRESSdissolved OXYM-Ldissolved PHILIPPE CALIMEZdissolved POLIMPORTdissolved RACINE CARREEactive SARL ASSISTANCE TECHNIQUE CONSTRUCTIONactive SARL EKSdissolved SAS WEEFIKSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-05-07Autre jugement d'ouverture

2013-05-21Autre jugement d'ouverture

2014-06-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-03-09Jugement de clôture pour insuffisance d'actif