DOSSIERS / FIVES 125
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FIVES 125

FRANCE · COMPANY · INCORPORATED 1997-04-23
KYBE ID: FR-411893530 · 411893530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIVES 125
fr_insee
411893530
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-23
fr_insee
10 RUE DE RATISBONNE, 59800 LILLE
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OCTOPUSDirecteur—France registry
JEAN DELANNOYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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