Key facts
dissolvedTRANS ACTION
fr_insee
499295202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-02
fr_insee
1 RUE DES SEPT AGACHES, 1/3, 59800 LILLE
fr_insee
68.31Z
fr_insee
€10,000
fr_insee
Company dossier
TRANS ACTION
RISK SCORE22LOW RISK
Companies at this address
22 totalDATA WEB DEVELOPMENTDONUTS AND DONUTS DEVELOPPEMENTDONUTS AND DONUTS NOYELLES GODAULTFINANCIERE 4BFRANCE COMMERCE PATRIMOINEGEKO PARTICIPATIONSJOHN JOHNJONARUE NEUVESARL LA MADELEINESCCV DES 3 VILLESSCI 19 LIBERTESCI 29 31 RUE NATIONALESCI 3 COURONNESSCI ALEXANDRE IIISCI CHALONSCI DU PONTSCI RUE FOCHTRIPLE AVAUBAN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GUY BEN SOUSSAN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2017 | €42,000 | €32,923 | €60,735 | — |
From official financial statements filed with the registry.