DOSSIERS / DES TERRILS 2
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DES TERRILS 2

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-808353908 · 808353908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DES TERRILS 2
fr_insee
808353908
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-19
fr_insee
2022-01-24
fr_insee
135 T RUE JULES GUESDE, 62800 LIEVIN
fr_insee
47.75Z
fr_insee
€68
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATOUT COIFFUREdissolvedAU PALET DES DAMESdissolvedAXEBIOdissolvedBACHIR MELLALactiveBENOIT MACAREZdissolvedBOUCHERIE JANNATdissolvedCHRISTOPHE JEAN PIERRE KARASactiveDISTRI PEVELEdissolvedDWICH 62activeEFFYLISSdissolvedGALIBOT PHARMAactiveGEORGES MARCELLUS VERDEZdissolvedGILLES GLADENdissolvedLMJ AUTOMOBILE PIECEdissolvedMEDI SANTE DES HAUTS DE FRANCEdissolved[ND]dissolvedNICOLAS BONAFOSdissolvedOHEactivePAUL JEAN LOUIS PUVIONdissolvedRAYMONDE FRESIERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BONAFOSAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRILS 3 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off