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Company dossier

SIG LESQUIN 2

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884682758 · 884682758 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSIG LESQUIN 2

fr_insee

Registration884682758

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-06-29

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Registered address390 RUE DU CALVAIRE, 59810 LESQUIN

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Industry68.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

GRIM IMMO LOGISTIQUEdissolved INTERNATIONAL GLOBAL LOGISTICS & TECHNOLOGIESdissolved LOG'SCHOOLdissolved M-2LOGdissolved PPLOGdissolved SCI LP DENAINdissolved SIG DOURGESdissolved SIG ENERGIE DENAINdissolved SIG ENERGIE MAUBEUGEdissolved SIG MARQUETTEdissolved SIG REVERSE INDUSTRYdissolved SIG SECLINdissolved SIG WATTRELOSdissolved WATTRELOS ORGANISATION LOGISTICS FULFILMENTdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCK GRIMONPREZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIG LESQUIN · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100