DOSSIERS / FRANCE GLASS
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Company dossier

FRANCE GLASS

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-877491472 · 877491472 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
FRANCE GLASS
fr_insee
877491472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-17
fr_insee
229 RUE DE SOLFERINO, 59000 LILLE
fr_insee
77.40Z
fr_insee

Companies at this address

1,084 total

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

20'EXPRESSdissolved2F ENERGIEactive3MA CONSULTINGdissolved50 DEGRES NORDdissolvedAB COPAINSactiveAbdelhafid BakoucheactiveABDELHAKIM HAMMOUCHEdissolvedABDELKADER AGUENOUdissolvedABDELKRIM AIT OUFELLAdissolvedABDESSAMED BOUIFERdissolvedAB PRO SERVICEdissolvedABSOLUMENT DIAGdissolvedACETELECOMdissolvedADEFCOMactiveADEL BOUAZIZIdissolvedAdeline HardelainactiveADEO VITAdissolvedADOMEactiveADRIEN FOULONactiveADVANCEOdissolved

+1,064 more

Connections

10 links
Shared operator — likely the same administrator
FRANCE GLASS VALENCIENNESShared officer / director · 11 share thisFRANCE GLASSShared officer / director · 11 share thisEMEL CONSULTINGShared officer / director · 11 share thisFRANCE GLASS ETAMPESShared officer / director · 11 share thisDALOUShared officer / director · 11 share thisFRANCE GLASS INVESTShared officer / director · 11 share thisYE CAPITALShared officer / director · 11 share thisRENDERSShared officer / director · 11 share thisSCI DE LABEL FRANCEShared officer / director · 11 share thisFRANCE GLASS LILLEShared officer / director · 11 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
YOUSSEF EL AOUINAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,084 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE GLASS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100