DOSSIERS / SOCIETE DE DEFISCALISATION & D'INVESTISSEMENTS IMMOBILLIER
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SOCIETE DE DEFISCALISATION & D'INVESTISSEMENTS IMMOBILLIER

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-403901929 · 403901929 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE DE DEFISCALISATION & D'INVESTISSEMENTS IMMOBILLIER
fr_insee
403901929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-19
fr_insee
12 RUE DE CANNES, 59000 LILLE
fr_insee
68.10Z
fr_insee
1
fr_insee
€7,622
fr_insee

Companies at this address

125 total

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

ACHROMATIC MEDIAdissolvedADD ONdissolvedADG COMMUNICATIONdissolvedAGORACANdissolvedAHMAD OUTMANKHAILdissolvedAIRE MED' SASdissolvedA I R E TELECOMdissolvedALLO MY EXPERTactiveALPHA SECURITE NUMERO 1 PRIVEEdissolvedALTERUM PARTNERSdissolvedAM CONSULTINGdissolvedAMOA SERVICES NETTOYAGEactiveAMVPactiveANTARES CONSEILdissolvedANTOINE LEMAIREdissolvedARMONIE LAETITIA FRANCOISE DELAHAYEactiveARROW TECH SASdissolvedARTHAdissolvedASSOCIATION UNIONactiveATOMISdissolved

+105 more

Connections

7 links
Shared operator — likely the same administrator
SCI DE LA RUE DE CANNESShared officer / director · 8 share thisSCI BARTHELEMY DELESPAULShared officer / director · 8 share thisDE LA RONCQUOISEShared officer / director · 8 share thisSCI NADAUDShared officer / director · 8 share thisSCI AVENUE DE DUNKERQUEShared officer / director · 8 share thisMDAShared officer / director · 8 share thisCOQUILLE 1Shared officer / director · 8 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

1 people
NameRoleFromSource
HERVE MAERTENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100