DOSSIERS / CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
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CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2000-11-08
KYBE ID: FR-383000692 · 383000692 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 49Risk signals 2Sources

Key facts

active
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
fr_insee
383000692
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
2000-11-08
fr_insee
612 RUE DE LA CHAUDE RIVIERE, 59800 LILLE
fr_insee
64.19Z
fr_insee
2000
fr_insee
€1,000,000,000
fr_insee

Controls

42 companies
AMIENS AMENAGEMENT (A.A.)FR · dissolvedATREAM HOTELSFR · activeAXENTIAFR · activeCLESENCEFR · activeCRITELFR · activeECOLOCALEFR · activeESCAUT HABITATFR · dissolvedFINORPA PPFR · dissolvedFINORPA SCRFR · activeFINOVAMFR · activeFLANDRE OPALE ACCESSION SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE, SOCIETE A CAPITALFR · dissolvedFONDS REGIONAL DE GARANTIE HAUTS DE FRANCEFR · activeGROUPE HABITAT EN REGIONFR · dissolvedGROUPE IRDFR · activeHABITAT DU NORD SA D HLMFR · activeHABITAT LOGEMENT IMMOBILIERFR · activeINGEPARFR · activeLE COTTAGE SOCIAL DES FLANDRESFR · dissolvedLE LOGEMENT FAMILIAL SOISSONS ET AISNEFR · dissolvedPICARDIE AVENIRFR · dissolvedPICARDIE ENERGIE ET DEVELOPPEMENT DURABLEFR · dissolvedPICARDIE INVESTISSEMENT GESTIONFR · activePICARDIE INVESTISSEMENT SAFR · activePICARDIE MARITIME HABITAT FONDATION PAUL DUCLERCQFR · dissolvedPRAMEX INTERNATIONALFR · activeSA D HLM PICARDIE HABITATFR · dissolvedSA ECONOMIE MIXTE VILLE RENOUVELEEFR · activeSAEM DE DEVELOPPEMENT DU DUNKERQUOISFR · activeS E M ETUDES IMMOBILIER SUD OISEFR · dissolvedSEMIVALFR · dissolvedSEML INTEGRALEFR · activeSIA HABITATFR · activeS I M E AFR · activeSOCIETE ANONYME D HABITATION A LOYER MODERE DU DEPARTEMENT DE L OISEFR · activeSOCIETE ANONYME IMMOBILIERE DE PERONNEFR · dissolvedSOCIETE DE RENOVATION ET DE RESTAURATION DE LILLEFR · dissolvedSOCIETE D'EXPLOITATION DE LILLE GRAND PALAISFR · activeSOCIETE IMMOBILIERE GRAND HAINAUTFR · activeSOCIETE IMMOBILIERE PICARDE D'HLMFR · dissolvedSOISSONNAISE D'HABITAT - SAIEMFR · activeTERRITOIRES SOIXANTE DEUXFR · activeZEM ZENITH D'AMIENS METROPOLEFR · active

Companies at this address

443 total

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

32 ECU-REIMSdissolved4 VENTS 93dissolved7 MADRID - SCHILTIGHEIMactiveA3 BOULINGRIN-REIMSactiveACROPOLE - BEZANNESdissolvedAIX CARNOTdissolvedAMENAGEMENT RUE DE BONDUESdissolvedAMIENS INTERCAMPUS LOT 2D4 2D5dissolvedAMNEVILLE ROMAINSactiveANAIS CHRISTINE ANGELA PERAactiveANNOEULLIN 8 MAI 1945activeARC EN CIELdissolvedARCOLE LAFARGUEdissolvedARRAS TCHECOSLOVAQUIEdissolvedAUBAGNE MESANGESdissolvedAUDUN 72 MARECHAL FOCHactiveBAILLEUL VAN TIEGHEMactiveBATI CONSEIL PARTICIPATIONdissolvedBATI CONSEIL RESTAURATIONactiveBEAUNE PEUPLIERSactive

+423 more

Connections

49 links
Corporate ownership network
ECOLOCALEShareholder · activeSA D HLM PICARDIE HABITATShareholder · dissolvedS E M ETUDES IMMOBILIER SUD OISEShareholder · dissolvedSOCIETE DE RENOVATION ET DE RESTAURATION DE LILLEShareholder · dissolvedSEMIVALShareholder · dissolvedSOCIETE IMMOBILIERE PICARDE D'HLMShareholder · dissolvedFINORPA SCRShareholder · activeATREAM HOTELSShareholder · activePICARDIE INVESTISSEMENT SAShareholder · activeZEM ZENITH D'AMIENS METROPOLEShareholder · activeFINOVAMShareholder · activeSIA HABITATShareholder · active
Shared operator — likely the same administrator
SIA HABITATShared officer / director · 2 share thisSOCIETE CENTRALE POUR LE FINANCEMENT DE L'IMMOBILIER SOCFIMShared officer / director · 2 share thisSCI RENAISSANCE DE RIVIERE SALEE 2Shared officer / director · 3 share thisALLO TAXIS RADIOShared officer / director · 3 share thisSCI W A C VShared officer / director · 4 share thisBOTANIC DAYSShared officer / director · 4 share thisAM BRENNUSShared officer / director · 4 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.

Showing 19 of 49 — full graph via /v1/entities/FR-383000692/network.

People with significant control

6 people
NameRoleFromSource
LAURENT ROUBINDirigeant—France registry
MICHAEL KERVRANDirigeant—France registry
PEGGY BRIONEDirigeant—France registry
STEPHANE MAILLETDirigeant—France registry
THIERRY LHOSTEDirigeant—France registry
VALERIE RAYNAUDDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100