DOSSIERS / SAS FORM-ID
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Company dossier

SAS FORM-ID

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524576394 · 524576394 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SAS FORM-ID
fr_insee
524576394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-09-03
fr_insee
2017-11-29
fr_insee
679 AV DE LA REPUBLIQUE-LILLE, 59800 LILLE
fr_insee
85.59A
fr_insee
€5,000
fr_insee

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGENCE DETECTIVE NORDdissolvedAGM-ONE CONSULTINGdissolved

+522 more

People with significant control

1 people
NameRoleFromSource
PATRICK DELANNOYAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off