DOSSIERS / AGENCE NORD
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Partnership dossier

AGENCE NORD

FRANCE · PARTNERSHIP · INCORPORATED 1997-08-11
KYBE ID: FR-393160809 · 393160809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AGENCE NORD
fr_insee
393160809
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-08-11
fr_insee
112 RUE DES STATIONS, 59800 LILLE
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SIDEVShared officer / director · 2 share thisSCI LES STATIONSShared registered address · 3 share thisMBPShared registered address · 3 share thisSORATEC SARLShared officer / director · 4 share thisCAPRICE CREATIONSShared officer / director · 4 share thisEURO MODEShared 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.

People with significant control

2 people
NameRoleFromSource
BORIS WILLY ENSMINGERDirecteur—France registry
WILLY ENSMINGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100