DOSSIERS / DESIGN AU BALCON
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DESIGN AU BALCON

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800220782 · 800220782 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DESIGN AU BALCON
fr_insee
800220782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-20
fr_insee
169 RUE SADI CARNOT, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
74.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AA CARPE DIEM SARLactiveA.F AUTOdissolvedA.N.M.dissolvedAPOSTROPH'AactiveASS FAMIL AIDE DOMICILE EMPLOI FAMILIAUXdissolvedAUTO BEST SERVICES OCCASIONSdissolvedBGC GROUPactiveBIM VISAdissolvedBRIDEL IMOdissolvedBROLY ROGERdissolvedBUAWEIactiveCAROLINE FRANCOISE SAVEYdissolvedCOMPAGNIE FINANCIERE DE LA BALLE ABREGE CFBdissolvedCOMPUTEXdissolvedDEPAN PCdissolvedDOMOBOXdissolvedDOMOTEX SAdissolvedDTSdissolvedDUOPOLE DEVELOPPEMENTdissolvedEEC.SOLUTIONSdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
CECILE DERUYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-09

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif