DOSSIERS / SOC EXPLOIT GOLF AVESNOIS MORVAL
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Company dossier

SOC EXPLOIT GOLF AVESNOIS MORVAL

FRANCE · COMPANY · INCORPORATED 1993-05-11
KYBE ID: FR-391074036 · 391074036 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleConnections 3Risk signals 3Sources

Key facts

active
SOC EXPLOIT GOLF AVESNOIS MORVAL
fr_insee
391074036
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1993-05-11
fr_insee
10 AV FOCH, 59800 LILLE
fr_insee
93.11Z
fr_insee
10
fr_insee
€3,821,442
fr_insee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

23 total
CAISSE REG CREDIT AGRIC MUT NORD FRANCEactiveCAISSE REG CREDIT AGRICOLE MUTUEL NORDdissolvedCAPIMO NDFactiveCOEUR DE VALENCIENNESdissolvedCRYSTAL EUROPEdissolvedIMMONORD SARLdissolvedPLACIMMOdissolvedQUARTZ EUROPEdissolvedSARL INFORENORDdissolvedSCI DU 15 PLACE DU GENERAL DE GAULLEdissolvedSCI EURALLIANCE EUROPEdissolvedSCI FOCH TENREMONDEactiveSCI HOME AND COdissolvedSCI LE BRETAGNEdissolvedSCI ROUBAIX CHAPLINdissolvedSOCACILdissolvedSOC ASSUR CREDIT AGRICOLE NORD FRANCEdissolvedSOC EDITION TECHNIQUE AGRICOLE DU NORDdissolvedSOCIETE DU CREDIT AGRICOLE DE LA REGION NORD SOCARENORDdissolvedSOCIETE FRANCE NORD DE TELESURVEILLANCEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ADAM JONESDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

ADAM JONES (officer) matches Adam JONES — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100