DOSSIERS / DIAGS EN WEPPES
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DIAGS EN WEPPES

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801044827 · 801044827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAGS EN WEPPES
fr_insee
801044827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-24
fr_insee
2019-01-09
fr_insee
463 RUE DES CLAUWIERS, 59113 SECLIN
fr_insee
74.90B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A L'ESSENTIELactiveAUTO DISCOUNT'SdissolvedCONTACT PROTECTION SERVICESdissolvedDREAM S CARdissolvedENERGIPOLE IMMO LOISONdissolvedG.BdissolvedGROUPE D ACCOMPAGNEMENT SECURITAIRE PREVENTIONdissolvedHEUREUXBEBE.FRactiveINTERMEDIANCE SOLUTIONSdissolvedMARCALUdissolved[ND]dissolvedNORD SECURITE INCENDIEdissolvedOK LOCATIONdissolvedOPTIMA EXPRESSdissolvedPACKSYS INDUSTRIESdissolvedPUB ACCESSdissolvedSELECT AUTOSdissolvedVANCOdissolvedWILCO FRANCEdissolvedX.P.P.dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SIMOENSAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off