DOSSIERS / BART WANCLEME
← SearchExport PDF
Company dossier

BART WANCLEME

FRANCE · COMPANY · INCORPORATED 2019-08-23
KYBE ID: FR-853353647 · 853353647 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BART WANCLEME
fr_insee
853353647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-23
fr_insee
13 PL PHILIPPE LEBON, 59000 LILLE
fr_insee
82.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADVICE & TRANSITIONdissolvedANNIE BRUZZONEdissolvedASTRAGALEdissolvedA.T.S.dissolvedBAILLAVOdissolvedBENJAMIN JACQUES GILBERT SEBASTIEN NAESSENSactiveBL LA FONTAINEdissolvedCHRISTOPHER BAYactiveCHRISTOPHE SIMON MONNINactiveCORNUCOPIA-DL2MdissolvedDIDIER JEAN LEGROSdissolvedELISABETH BRIGITTE TOUZETactiveEMMA ELISE VALENTINE DESLANDESactiveEMMANUEL STEPHANE ROGER DEBUYZERactiveETABLISSEMENTS CANUdissolvedHUBERT BAUDSONactiveJEAN FRANCOIS LABRIQUEdissolvedKB+dissolvedLAMES EXPERTSdissolvedLEA BAILLIEULactive

+15 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DESTOMBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WANCLEME · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100