DOSSIERS / BELGIUM'S BEST FRANCE
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Company dossier

BELGIUM'S BEST FRANCE

FRANCE · COMPANY · INCORPORATED 2003-10-06
KYBE ID: FR-450288527 · 450288527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELGIUM'S BEST FRANCE
fr_insee
450288527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-06
fr_insee
8 RUE MAL DE LATTRE DE TASSIGNY, 59800 LILLE
fr_insee
46.36Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

1SUN4WINDS INTERNATIONALdissolvedAB STORESdissolvedA&C SYSTEMES SARLdissolvedADEdissolvedAGENCE LIRATEXdissolvedAGRANDI SARLdissolvedAGRISTO FRANCEdissolvedAGRO TECHNIQUE ALIMENTAIRE FRANCE SOCIETE EN LIQUIDATIONdissolvedALFA LIGHTdissolvedALF OUTDOOR SPORTactiveALLFURNactiveALUGIdissolvedARC & TIPdissolvedARGINA FRANCEactiveASHBURY SARLdissolvedASSU-RE CREDIT MANAGEMENT SERVICESdissolvedATLAN'TOL FRANCEdissolvedAUTOMATION FRANCEdissolvedBASCULES ROBBEdissolvedBELGIAN TELECOMdissolved

+189 more

People with significant control

1 people
NameRoleFromSource
BERNARD BERKEINAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100