DOSSIERS / N R VIII
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Company dossier

N R VIII

FRANCE · COMPANY · INCORPORATED 2000-06-16
KYBE ID: FR-431870781 · 431870781 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
N R VIII
fr_insee
431870781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-16
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,400,000
fr_insee

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

Connections

31 links
Shared operator — likely the same administrator
NORD RENDEMENT 2Shared officer / director · 3 share thisSCI DU 46 AVENUE DU PEUPLE BELGEShared officer / director · 3 share thisSCI NORD RENDEMENTShared officer / director · 3 share thisSCI NR XVIIIShared officer / director · 3 share thisACHEMAShared officer / director · 4 share thisSCI GWENNILISShared officer / director · 4 share thisSCI LES COQUELICOTSShared officer / director · 4 share thisSCI NR XIVShared officer / director · 5 share thisMERCURIADESShared officer / director · 5 share thisSCI NR XVShared officer / director · 5 share thisSCI DU 17 Z.ARTISANALE BERNARD PALISSYShared officer / director · 5 share thisNRXIShared officer / director · 5 share thisSCI LA CAMPAGNERIEShared officer / director · 5 share thisSCI NR XIIShared officer / director · 5 share thisSCI DUYCKShared officer / director · 6 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 31 — full graph via /v1/entities/FR-431870781/network.

People with significant control

18 people
NameRoleFromSource
JEAN CLAUDE WALRYDirecteur—France registry
AGATHE BOURDEAUDUCQMembre du directoire—France registry
AJCDMembre du directoire—France registry
ALEXANDRE HUETMembre du directoire—France registry
ANDRE PRUD'HOMMEMembre du directoire—France registry
ARMAND JONVILLEMembre du directoire—France registry
BENOIT TIROTMembre du directoire—France registry
BERNARD GODEMembre du directoire—France registry
CASTORPMembre du directoire—France registry
CLARA BOURDEAUDUCQMembre du directoire—France registry
FRANCE BOULY DE LESDAINMembre du directoire—France registry
GREGORY HUETMembre du directoire—France registry
JEAN DOUNIOLMembre du directoire—France registry
JEAN-LUC JONVILLEMembre du directoire—France registry
MATHILDE HUETMembre du directoire—France registry
MICHEL CATORMembre du directoire—France registry
OLIVIER DELDIQUEMembre du directoire—France registry
XAVIER DUYCKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100