KYBE — See who's really behind any company

Company dossier

LE COMPAS

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518319629 · 518319629 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE COMPAS

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Registration518319629

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-27

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Registered address90 RUE DE CULEM, 62910 EPERLECQUES

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Industry68.32B

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Share capital€28,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAP IMMOdissolved HOLDING JLactive HOLDING M.L.active HOLDING VLactive [ND]dissolved PIERTALBELLO CORSICAdissolved SCI DES MUGUETSdissolved SCI DU VAL D'ACQUINdissolved SCI LE COMPASdissolved SCI LELIEVREdissolved SCI LELIEVRE DUHOTOYdissolved SCI LELIEVRE WALdissolved SCI MJVactive TS BATIMENTdissolved T.S.CONSTRUCTIONdissolved T.S.INDUSTRIEdissolved T.S. PLASTIQUEdissolved

People with significant control

1 people

Name	Role	From	Source
MICKAEL FRANCOIS LAURENT LELIEVRE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE COMPAS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100