KYBE — See who's really behind any company

Company dossier

ID GROUP

FRANCE · COMPANY · INCORPORATED 1996-06-07
KYBE ID: FR-955501259 · 955501259 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameID GROUP

fr_insee

Registration955501259

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1996-06-07

fr_insee

Dissolved2024-09-30

fr_insee

Registered address162 BD DE FOURMIES, 59100 ROUBAIX

fr_insee

Industry64.20Z

fr_insee

Employees3

fr_insee

Share capital€399,573

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

24 RCLVactive ABSORBAdissolved BIMBOdissolved CABELdissolved CAMEFdissolved CAROSA JUNIORdissolved CHARCELLEdissolved C. JUNIORdissolved CODIPARTdissolved CONSOBABYdissolved DOMISOLDdissolved DUNCADIdissolved ELBBUBdissolved ERNALANDdissolved EURODI SARLdissolved FLEXINEOdissolved GJP HOLDINGdissolved ID BATdissolved IDK 2active IDK 3active

+43 more

People with significant control

1 people

Name	Role	From	Source
ID VALEURS	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-09-30Dissolved / struck off