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Company dossier

CITE +

FRANCE · COMPANY · INCORPORATED 1993-03-25
KYBE ID: FR-390564631 · 390564631 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CITE +
fr_insee
390564631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-25
fr_insee
445 BD GAMBETTA, CENTRE MERCURE, 59200 TOURCOING
fr_insee
46.69B
fr_insee
€15,245
fr_insee

Companies at this address

42 total
ACOTRAdissolvedB I S SARLdissolvedCHARLES EJZINactiveCIE NOUVELLE D ETUDE ET DE FINANCEMENTactiveCOCHONS DE FLANDRESdissolvedCUVELIER MAURICE SARLdissolvedENTREPRISE NORD BATIMENT CONSTRUCTIONdissolvedEUROPEENNE DE PERI INFORMATIQUEdissolvedFINAPROactiveFRANFILdissolvedHBC CONSULTANTSactiveHBC INGENIERIEactiveHOLBOX INTERACTIVEdissolvedJEAN PAUL GIRAUDdissolvedJONG HO DE SPIEGELEERactiveJOVI FRANCEdissolvedKABA SOLUTIONSactiveKIROBO DISTRIBUTIQUEdissolvedMICHEL BETREMIEUXactiveMP2Jactive

+22 more

People with significant control

1 people
NameRoleFromSource
GERARD LEMANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100