DOSSIERS / AMIENS
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Company dossier

AMIENS

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841083488 · 841083488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMIENS
fr_insee
841083488
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-13
fr_insee
2020-11-30
fr_insee
235 BD GEORGES CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
66.30Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABRI CHAUFFAGE ASSOCIESdissolvedAMD RECRUTEMENTdissolvedAMMDdissolvedART-EXPERTS PARISdissolvedBACK HOLDINGdissolvedBERNARDdissolvedBERNARD PATRIMOINEdissolvedBOURBON ETUDES FLUIDES ET ENERGIESdissolvedCONFEAUTHERMdissolvedDESOBRY FRANCEdissolvedDISTRICOM SARLactiveEPI ASSOCIESdissolvedEXOCARSdissolvedEXPARTdissolvedFRIGOLOCdissolvedGBHdissolvedGROUPE BERNARDdissolvedHBOWL 62dissolvedHERLIN/SAMERdissolvedHOLDING DEVELOPPEMENT DATAMIQUE ELECTION EUROPE (HDDE)dissolved

+25 more

People with significant control

16 people
NameRoleFromSource
GUY LOYEZAdministrateur—France registry
A.2.M.Membre du directoire—France registry
BOIS FICHAUXMembre du directoire—France registry
CLAURIEMMembre du directoire—France registry
FRANCOISE LIONMembre du directoire—France registry
GRELINEMembre du directoire—France registry
GUY WAREINMembre du directoire—France registry
HOLDING BENOITMembre du directoire—France registry
HOLDING TABARYMembre du directoire—France registry
JEAN PROYEMembre du directoire—France registry
NEUVE EGLISEMembre du directoire—France registry
QUITOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off