KYBE — See who's really behind any company

Company dossier

FTB LILLE

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853748465 · 853748465 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFTB LILLE

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Registration853748465

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-10

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Registered address6 RUE DU FAUBOURG D'ARRAS, 59000 LILLE

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Industry56.10C

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Share capital€1,000

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Companies at this address

13 total

AMINE MOUHdissolved BERKANI SASdissolved HAYNER BEN OUSSENIactive JUSTINE LEROYdissolved LE KREMLINdissolved LES BEAUX JOURSdissolved MARIA JUSTINE CROMBETdissolved OASIS CORNERactive OSLOactive SANDWICHS CLUBdissolved YASNA YASNA BEN OUSSENIactive ZIZOU SNACKactive

Connections

3 links

Shared operator — likely the same administrator

FIVES THAI BANGKOKShared officer / director · 2 share this ISLY GOLFShared officer / director · 3 share this MYBRANDINGShared officer / director · 3 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

2 people

Name	Role	From	Source
MEROUANE SAOUD	Directeur général délégué	—	France registry
HAMZA SAOUD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-19

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2023-06-19Jugement d'ouverture de liquidation judiciaire

2024-03-22Jugement de clôture pour insuffisance d'actif