DOSSIERS / NORD EST ECHAFAUDAGE
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NORD EST ECHAFAUDAGE

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500747720 · 500747720 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
NORD EST ECHAFAUDAGE
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500747720
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dissolved
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Limited liability company (SARL)
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2007-10-31
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61 RUE JEAN-BAPTISTE COLBERT, 10600 LA CHAPELLE-SAINT-LUC
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43.99B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
CONSEIL DEVELOPPEMENT FORMATION INTERPROFESSIONNELLEShared registered address · 3 share thisSCI DES 4 TREFLESShared registered address · 3 share thisSOCIETE CIVILE DENIS GUERINShared officer / director · 7 share thisSCI MYLASShared officer / director · 7 share thisSCI AERGIEShared officer / director · 7 share thisSC AVENIRShared officer / director · 7 share thisAVICCIA DEVELOPPEMENTShared officer / director · 7 share thisSAS BEGAUDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES DENISPrésident—France registry
GILLES GUSTAVE LEON DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif