DOSSIERS / CLEVERDOC
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CLEVERDOC

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832892673 · 832892673 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
CLEVERDOC
fr_insee
832892673
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-25
fr_insee
679 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
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58.29C
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0
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€46,992
fr_insee

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGENCE DETECTIVE NORDdissolvedAGM-ONE CONSULTINGdissolved

+522 more

Connections

8 links
Shared operator — likely the same administrator
VET VALENCIENNESShared officer / director · 9 share thisVET CFSShared officer / director · 9 share thisNORDVETShared officer / director · 9 share thisVET'EVREUXShared officer / director · 9 share thisFAMILY SHOPShared officer / director · 9 share thisAKUSHONSShared officer / director · 9 share thisGRAND NORDShared officer / director · 9 share thisVET MANTESShared officer / director · 9 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
SEBASTIEN POUILLYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-03

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif