DOSSIERS / AU COMPTOIR DE CAMBRAI
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Company dossier

AU COMPTOIR DE CAMBRAI

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820323624 · 820323624 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AU COMPTOIR DE CAMBRAI
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820323624
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dissolved
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Limited liability company (SARL)
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2016-05-17
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AV DE PARIS, ZONE COMMERCIALE CORA, 59400 CAMBRAI
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56.10A
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
WAN DAShared registered address · 2 share thisLINVEST 888Shared officer / director · 7 share thisAU COMPTOIR D'ARRASShared officer / director · 7 share thisAU COMPTOIRShared officer / director · 7 share thisSCI 888Shared officer / director · 7 share thisAU COMPTOIR DE BRUAYShared officer / director · 7 share thisROYALShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XINGZUAN LINPrésident—France 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 · dissolved · name-sim 0.55) — 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