DOSSIERS / C65
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Company dossier

C65

FRANCE · COMPANY · INCORPORATED 2012-08-29
KYBE ID: FR-753502459 · 753502459 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C65
fr_insee
753502459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-29
fr_insee
2023-02-08
fr_insee
65 RUE DE LA CIMAISE, 59650 VILLENEUVE D'ASCQ
fr_insee
68.32B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABSYSactiveAF CLOUDdissolvedAGIM (AMENAGEMENT ET GESTION DES INFRASTRUCTURES ET DES MATERIAUX)dissolvedALTORGdissolvedATRdissolvedAUTOMOBILES CONSEILS EXPERTISESactiveBDM EQUIPEMENT ET AMENAGEMENT DE BUREAUXdissolvedC F HdissolvedCOMOSdissolvedCOMPAGNIE SAPIENCEactiveCYDELECdissolvedD'ADdissolvedDELTA CONCEPT SARLactiveDEVSIGNdissolvedFAIDHERBE INVESTdissolvedFINANCIERE FAIDHERBEactiveFONCIERE LCAdissolvedFOXactiveFRANCOISE MARESCAUXdissolvedGAETAN FLORIAN GANDIBLEUXdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
ALEXIS WATTEBLEDAdministrateur—France registry
MICHEL DAVIDMembre du directoire—France registry
SARL JPCMembre du directoire—France registry
WATIMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off