DOSSIERS / AGENCE DE LILLE - LILLE CENTRE
← SearchExport PDF
Company dossier

AGENCE DE LILLE - LILLE CENTRE

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538381526 · 538381526 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE DE LILLE - LILLE CENTRE
fr_insee
538381526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-02
fr_insee
95 RUE DU MOLINEL - LILLE, 59800 LILLE
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO HUBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE DE LILLE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-27

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif