DOSSIERS / IT COFFEE LILLE
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Company dossier

IT COFFEE LILLE

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830318655 · 830318655 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
IT COFFEE LILLE
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830318655
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-16
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2024-09-24
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5 RUE DES SEPT AGACHES, 59800 LILLE
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56.10C
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
IT COFFEEShared officer / director · 4 share thisRESTAURANT CHINOIS MARCO POLOShared registered address · 4 share thisCMUBShared officer / director · 4 share thisHJPShared officer / director · 4 share thisMAISON BShared officer / director · 4 share thisCHRISTIAN RAYMOND LEMAHIEUShared registered address · 4 share thisSNC L EVASIONShared registered address · 4 share thisSCI P.M.P.Shared officer / director · 4 share thisTECNET ARGENTANShared officer / director · 4 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

2 people
NameRoleFromSource
MARINE LEROYPrésident du conseil d'administration—France registry
MARINE ROSITA LEROYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IT COFFEE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-21

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off