DOSSIERS / 4 LINK
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Company dossier

4 LINK

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752548636 · 752548636 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
4 LINK
fr_insee
752548636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-11
fr_insee
2023-10-10
fr_insee
14 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2MSPORTSdissolved60 000 REBONDS HAUTS DE FRANCEactiveA3BTPdissolvedAB INDUSTRIEactiveACADIS SPORTS ACADEMYactiveACCENT COMMUNICATIONdissolvedADAPPdissolvedADIFTECactiveAD'MISSIONS SUPPORT ET ASSISTANCEdissolvedAEDIFICactiveAESactiveAGM & PLUS FRANCE EXPORTactiveALL DESTOCdissolvedAMELIE MARIE DESTAILLEURSdissolvedANAAdissolvedANARCHY DRINKSdissolvedANASTASIA CHARLOTTE KUREKdissolvedANSARA PHARMACAREdissolvedANTOINE LOCHETactiveANTOINE SENLISactive

+201 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FAUVELAdministrateur—France registry
VIRGINIE FONTAINEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off