DOSSIERS / CONTROLES 31
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CONTROLES 31

FRANCE · COMPANY · INCORPORATED 1990-01-02
KYBE ID: FR-352830210 · 352830210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTROLES 31
fr_insee
352830210
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-02
fr_insee
54 RUE ERNEST MACAREZ, 59300 VALENCIENNES
fr_insee
74.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BATI DECO HAINAUTactiveCLEMENT INDUSTRIEdissolvedCLIPS'HIOLLEdissolvedED INVESTdissolvedENERGIES NOUVELLES ET INDUSTRIELLES FORMATIONS - E.N.I.FdissolvedFRANCIS DUBUISSONdissolvedGREEN INDUSTRIEdissolvedHAINAUT PEINTUREdissolvedHIOLLE DEVELOPPEMENTactiveIMMECOdissolvedIMMOBILIERE RIVERVALdissolvedIMMO MACAREZdissolvedINORECdissolvedJEAN MICHEL HIOLLEdissolvedL'INTENDANCE IMMOBILIEREdissolvedMARIE PAULE DUPASdissolvedPRO FORMATION ET INSERTIONdissolvedSA EUROP'CONCEPTdissolvedSARL ALPHA CONSEILdissolvedSARL VALELECdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100