DOSSIERS / GIE WATERLOT ET ASSOCIES
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Partnership dossier

GIE WATERLOT ET ASSOCIES

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-04
KYBE ID: FR-849737663 · 849737663 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIE WATERLOT ET ASSOCIES
fr_insee
849737663
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-04-04
fr_insee
2024-07-19
fr_insee
36 RUE DE L'HOPITAL MILITAIRE, 59800 LILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
11 PLACE DE LA REPUBLIQUEactiveALEXANDRA DABROWIECKIactiveBARTHOLDI 3dissolvedBASTIEN ANTOINE PANCHARTactiveBCCG AVOCATSdissolvedBRASSERIE DU STADEdissolvedCABINET BORDEYNE-MARCHAND-MARTINOTdissolvedCABINET MARTIN EXPERTISEdissolvedCAROLE DEKMEERdissolvedCAROLINE GHISLAINE LUCETTE DEREMEactiveCOLUMBUS IT REGION NORDdissolvedEMILIE GENONactiveETIENNE RENE FERNAND DHONTEdissolvedGILLES WATERLOTactiveHELENE PONTIEREactiveHOLDING WIdissolvedJEREMIE JEAN GASTON BIENAIMEactiveJULIE FANNY VANDIERENDONCKdissolvedJULIEN BERNARD ROGER STIKERactiveJULIEN HENRI VANVEURENactive

+19 more

People with significant control

6 people
NameRoleFromSource
GILLES WATERLOTAdministrateur—France registry
MARC REGULADirigeant—France registry
MARINE BAUDRYDirigeant—France registry
PASCAL DARRASDirigeant—France registry
VIVIANE NAKACHEDirigeant—France registry
WATERLOT ET ASSOCIESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WATERLOT ET ASSOCIES · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off