DOSSIERS / LES SABLONS DU PEVELE
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Company dossier

LES SABLONS DU PEVELE

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812312650 · 812312650 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES SABLONS DU PEVELE
fr_insee
812312650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-01
fr_insee
2019-08-13
fr_insee
142 RUE DU HAUT VINAGE, 59290 WASQUEHAL
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

Anissa MEDDAHIdissolvedASCOLTOdissolvedCADEMdissolvedCAPFINANCES 59activeCP BUSINESSactiveEURL LE CLOS CAPELLERIE STRAETEdissolvedEURL LE CLOS D'ANTANdissolvedEURL LES JARDINS DU CAREMBAULTactiveEURL PROMO FIL DE L EAUdissolvedFIBREX TELECOMdissolvedFINANCIERE PIRAINOactiveHDF PROMOdissolvedLEORdissolvedLES CONSTRUCTIONS PIRAINOactiveLORGdissolvedMEYA ACADEMYactivePIRAINO INVESTdissolvedPIRAINO PACAdissolvedPP CALONNEactivePP ERINGHEMactive

+64 more

People with significant control

1 people
NameRoleFromSource
ANA MARIA DA ROCHAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off