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Company dossier

NORD FRANCE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: 9695000FKURC94CFPK29 · 448899534 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNORD FRANCE PATRIMOINE

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Registration448899534

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-11-19

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Registered address12 PL SAINT-HUBERT, 59800 LILLE

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Industry70.22Z

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Share capital€7,500

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Companies at this address

213 total

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

3 ROSES SONT ECLOSESdissolved ABBAYE DEVELOPPEMENTdissolved A CIEL OUVERT LILLEactive ACTION PERFORMANCE LILLE METROPOLEdissolved ACTIV'COURSdissolved ACTIV'COURS PLUSdissolved AES WIND FRANCE HOLDCOdissolved AI4dissolved ALAIN DELCOURTdissolved ALAIN GRANGERETdissolved ALLIANCE STRATEGIE PATRIMOINEdissolved A.L.P. SARLdissolved ALTEAdissolved ALTEA CONSEILSdissolved ALTHERJURISdissolved AMANDINE FRANCOISE MARIE-JEANNE BROUSSIERdissolved ANABAS DIVISION SECURITEdissolved ANEHTAdissolved ASPENdissolved AUTO DIAMSdissolved

+193 more

Connections

4 links

Shared operator — likely the same administrator

TAR 57Shared officer / director · 5 share this ALLIANCE STRATEGIE PATRIMOINEShared officer / director · 5 share this SCI BEAUMARCHAISShared officer / director · 5 share this TARGA 29Shared officer / director · 5 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

Name	Role	From	Source
THOMAS VENEL	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100