DOSSIERS / NR IX
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Company dossier

NR IX

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433922259 · 433922259 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NR IX
fr_insee
433922259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-20
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

19 people
NameRoleFromSource
"AJCD"Membre du directoire—France registry
ALEXANDRE HUETMembre du directoire—France registry
BERNARD BOCAGEMembre du directoire—France registry
GERARD DETOURMIGNIESMembre du directoire—France registry
GREGORY HUETMembre du directoire—France registry
GUY HARLEMembre du directoire—France registry
HELENE LEFEUVREMembre du directoire—France registry
JEAN-LOUIS BARANGERMembre du directoire—France registry
JULES MONCHARTMembre du directoire—France registry
MAGECAMembre du directoire—France registry
MARTINE LEURENTMembre du directoire—France registry
MATHILDE HUETMembre 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