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Company dossier

TOP EVENTS SERVICES

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818842890 · 818842890 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOP EVENTS SERVICES
fr_insee
818842890
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-03
fr_insee
229 RUE SOLFERINO, 59000 LILLE
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

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

2K DECOactive3 B DEVELOPPEMENTactive3MS PERFORMANCESactive3ZN2 FRANCEdissolved4DOCS PRODUCTIONdissolvedAB BRANDSdissolvedAB CARSdissolvedABRI ATOUT BOIS RENOVATION ISOLATIONdissolvedACCESS ETHICSdissolvedACEdissolvedACI DU NORDactiveACSE SARLdissolvedACTIUMdissolvedACTIVFORMATIONactiveA DdissolvedADAPTOGENIUSactiveADBE SERVICESdissolvedADEENAILSactiveADGOBELINdissolvedADOMIC SOUTIEN SCOLAIREdissolved

+577 more

People with significant control

1 people
NameRoleFromSource
PIERRE DENUITPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-03

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif