DOSSIERS / INFRAROUGE NORD
← SearchExport PDF
Company dossier

INFRAROUGE NORD

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832697478 · 832697478 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
INFRAROUGE NORD
fr_insee
832697478
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-17
fr_insee
3 BD DE BELFORT, 59000 LILLE
fr_insee
47.78C
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

56 total

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

ANKORSTORE CUSTOMER SERVICE FRANCEactiveAOT ENERGY FRANCEdissolvedAS ACADEMIEactiveATOMISTICactiveAUTO PIECES SOLUTIONSactiveBEANIE COMactiveBETHEL STOREactiveBITS FRANCEactiveBPE SOLUTIONS FRANCEdissolvedBRANDBAKERdissolvedDEFENSESIactiveDKM EXPERTS NORD PAS DE CALAISdissolvedDMSKM CARdissolvedDMSKM CAR SERVICESactiveDOMUSdissolvedELISE PLANCHEZactiveEURASIA BANCEL BTPdissolvedEXPLOIT NORDdissolvedFBHdissolvedFORMAXdissolved

+36 more

Connections

5 links
Shared operator — likely the same administrator
INFRAROUGE IDFShared officer / director · 6 share thisINFRAROUGE PACAShared officer / director · 6 share thisINFRAROUGE AQUITAINEShared officer / director · 6 share thisINFRAROUGE BATIMENTShared officer / director · 6 share thisTOTHEMShared officer / director · 6 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
JOACHIM VAQUEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFRAROUGE IDF · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100