DOSSIERS / LE TWEEN
← SearchExport PDF
Company dossier

LE TWEEN

FRANCE · COMPANY · INCORPORATED 1989-04-27
KYBE ID: FR-350468484 · 350468484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TWEEN
fr_insee
350468484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-27
fr_insee
32 PL DE LA GARE (LILLE), 59800 LILLE
fr_insee
56.10A
fr_insee
1
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACADEMIE DE L'ONGLEdissolvedAGENCE NORD SECURITEactiveALLIANCE CONSULTING FRANCEdissolvedALTRIBOISdissolvedAUFIGECdissolvedAUTOGESTIONdissolvedBUTLER STREETactiveCAR ALL INdissolvedCAROLE MOERMANdissolvedC.I.T.activeCONREXX TECHNOLOGYdissolvedCORIMO 59activeDANIEL HAINAUTdissolvedDANNY SCHACHAdissolvedDAPHNEE FRANCOISE SPINETTIactiveDESCAMPS LONGHAYEdissolvedDIANE CLERMONDdissolvedDICK SYNERGIEactiveD L MactiveE2LF - ECOLE LILLOISE DE LANGUE FRANCAISEdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
ANNE PRISCILLE MAS DE TREHOULTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100