DOSSIERS / CLASSMARK
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Company dossier

CLASSMARK

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: FR-493836217 · 493836217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLASSMARK
fr_insee
493836217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-22
fr_insee
2023-05-30
fr_insee
117 RUE MONTGOLFIER, 59100 ROUBAIX
fr_insee
46.16Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

36/2 SSBdissolvedAIR A CLIMactiveALMdissolvedALSO INVESTdissolvedANACHRONIQUE SYMPOSIUM COMMITTEEdissolvedASKORUNdissolvedCAP DEVdissolvedCAVROIS MAHIEU & FILSactiveCMF INVESTISSEMENTSdissolvedCYCLON.CC SASdissolvedCYNTHIA SOPHIE MATHIEUactiveD4 MONTESQUIEUdissolvedE-KAT COMMUNICATIONdissolvedF I L 117activeFILATURE DE LA POTENNERIEactiveFLAGRANTS DELICESactiveFLDdissolvedHAMID NOULAIactiveIMMOCAMA SOC IMMOBILIEREdissolvedJD LOGdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
PIERRE MONTAIGNEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off