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Company dossier

SCHELFHOUT BAILLEUL

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528039985 · 528039985 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCHELFHOUT BAILLEUL

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Registration528039985

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-22

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Registered addressAV DE L'EUROPE, 59270 BAILLEUL

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Industry46.73A

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Employees3

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART CONCEPTdissolved BAILLEUL MANAGEMENTdissolved C EST DU COINdissolved CROSSFIT BAILLEULdissolved D2G2Cdissolved DOMINION TEXTILE FRANCEdissolved FPF SERVICESdissolved HOTEL FLEUR DE LYS BAILLEULdissolved LA SALLEactive LYS HOTELactive MEILLEUROCCASdissolved [ND]dissolved [ND]dissolved PATRICK DELMEEactive SARL CHAUDRONNERIE INDUSTRIELLE POLLETdissolved SOFRAdissolved SPEED LASERdissolved SPEED OXYdissolved TELLOPactive

People with significant control

1 people

Name	Role	From	Source
LUC SCHELFHOUT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCHELFHOUT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100