DOSSIERS / C.D.FAIDHERBE
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C.D.FAIDHERBE

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-414873299 · 414873299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
C.D.FAIDHERBE
fr_insee
414873299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-19
fr_insee
12 RUE FAIDHERBE, 59800 LILLE
fr_insee
68.20B
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€2,135,811
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SARL LE VOLTAIREShared officer / director · 2 share thisDE LA FONTAINEShared officer / director · 3 share thisSCI DU PONT DUCATShared officer / director · 3 share thisSCM CABINET IDEL BOURHIS-JEZEQUEL-LOPPIONShared officer / director · 3 share thisIMMO MARIE CLAEYSShared officer / director · 3 share thisSCM BOUCHEZ CLAEYSShared officer / director · 3 share thisSELARL DU DOCTEUR AURELIE BARNICHON CLAEYSShared officer / director · 3 share thisP2HCShared officer / director · 4 share thisSOC ONATRAShared officer / director · 4 share thisGPF CLAEYSShared officer / director · 4 share thisALADDIN SANEShared officer / director · 5 share thisSCI CEJUMAXShared officer / director · 5 share thisSCI VKNGShared officer / director · 5 share thisSERRES DES QUINTRANDSShared officer / director · 5 share thisSCI ADVENTICEShared officer / director · 5 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.

Showing 15 of 18 — full graph via /v1/entities/FR-414873299/network.

People with significant control

10 people
NameRoleFromSource
FRANCOIS CLAEYSDirecteur—France registry
HENRI CLAEYSDirecteur—France registry
JEAN-PHILIPPE CLAEYSDirecteur—France registry
ALEXIS CLAEYSMembre du directoire—France registry
AURELIE CLAEYSMembre du directoire—France registry
CLAUDIA CLAEYSMembre du directoire—France registry
JULIEN CLAEYSMembre du directoire—France registry
PAULINE CLAEYSMembre du directoire—France registry
SOLENE CLAEYSMembre du directoire—France registry
SOPHIE CLAEYSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100