DOSSIERS / SINEO VALENCIENNES
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Company dossier

SINEO VALENCIENNES

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-502013030 · 502013030 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SINEO VALENCIENNES
fr_insee
502013030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-17
fr_insee
2022-05-20
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
45.20A
fr_insee
€15,000
fr_insee

Companies at this address

168 total

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

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedANIM'SEA SARLdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBARTHOLDIdissolvedBATCONSTRUCT63activeBATISERVdissolvedBG GESTIONdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedB.O. LENSdissolvedCAMILLE CHRISTIAN SOBKOWactive

+148 more

Connections

6 links
Shared operator — likely the same administrator
SINEO LYONShared officer / director · 7 share thisSINEOShared officer / director · 7 share thisSINEO LILLEShared officer / director · 7 share thisSINEO LENSShared officer / director · 7 share thisSINEO COTE D'OPALEShared officer / director · 7 share thisSINEO GROUPEShared 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
HERVE CasquetPrésident—France registry
HERVE CASQUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€177,015€-48,518€106,172—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off