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Company dossier

APPLICATIONS

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-479724114 · 479724114 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
APPLICATIONS
fr_insee
479724114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-04
fr_insee
2020-11-04
fr_insee
11 RUE LOUIS LELOIR, 59200 TOURCOING
fr_insee
43.39Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE CLEMENTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off