DOSSIERS / AU COMPTOIR
← SearchExport PDF
Company dossier

AU COMPTOIR

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810654129 · 810654129 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AU COMPTOIR
fr_insee
810654129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-03
fr_insee
2 RUE ANTONIO DE HOJAS, 60000 BEAUVAIS
fr_insee
56.10A
fr_insee
1
fr_insee
€28,000
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
XINGZUAN LINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AU COMPTOIR D'ARRAS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100