DOSSIERS / WATTIGNIES
← SearchExport PDF
Company dossier

WATTIGNIES

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440148997 · 440148997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WATTIGNIES
fr_insee
440148997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-07
fr_insee
235 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€610,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BOIS FICHAUXMembre du directoire—France registry
GRELINEMembre du directoire—France registry
HOLDING BENOITMembre du directoire—France registry
IMMO-EURO-INVESTMembre du directoire—France registry
JOVIAINVESTMembre du directoire—France registry
NEUVE EGLISEMembre du directoire—France registry
PIERRE-YVES EGGERMONTMembre du directoire—France registry
SOCIETE CIVILE HUBNESMembre du directoire—France registry
GREGORY LOYEZPrésident—France registry
GUY LOYEZPrésident—France registry
PASCAL DEJONGHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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