DOSSIERS / FIPAGE
← SearchExport PDF
Company dossier

FIPAGE

FRANCE · COMPANY · INCORPORATED 2001-05-04
KYBE ID: FR-437620156 · 437620156 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIPAGE
fr_insee
437620156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-05-04
fr_insee
16 BD CARNOT, 59800 LILLE
fr_insee
64.30Z
fr_insee
1
fr_insee
€239,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANAEdissolvedCABINET OPERA IMMOBILIERactiveCHUCK ATELIER D'ARCHITECTUREactiveDAGESTdissolvedELIOTT CONSEILSdissolvedElisa HammerschmittactiveGREGINVESTdissolvedHOLDING IZAOactiveJulien Antoine BlesactiveMALOMAactiveMMLdissolvedNORKAdissolvedO FRANC BELGEactivePAJECLAdissolvedPHPdissolvedSCI 90dissolvedSCI ANGLE 94dissolvedSCI ARRINVESTdissolvedSCI BALEPdissolvedSCI BOUROPdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
MALOMADirecteur général délégué—France registry
PAJECLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100