DOSSIERS / ESPACE CLAUDE MONET - CATHEDRALE
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ESPACE CLAUDE MONET - CATHEDRALE

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451356067 · 451356067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE CLAUDE MONET - CATHEDRALE
fr_insee
451356067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-23
fr_insee
612 RUE DE LA CHAUDE RIVIERE, 59800 LILLE
fr_insee
41.10D
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

443 total

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

32 ECU-REIMSdissolved4 VENTS 93dissolved7 MADRID - SCHILTIGHEIMactiveA3 BOULINGRIN-REIMSactiveACROPOLE - BEZANNESdissolvedAIX CARNOTdissolvedAMENAGEMENT RUE DE BONDUESdissolvedAMIENS INTERCAMPUS LOT 2D4 2D5dissolvedAMNEVILLE ROMAINSactiveANAIS CHRISTINE ANGELA PERAactiveANNOEULLIN 8 MAI 1945activeARC EN CIELdissolvedARCOLE LAFARGUEdissolvedARRAS TCHECOSLOVAQUIEdissolvedAUBAGNE MESANGESdissolvedAUDUN 72 MARECHAL FOCHactiveBAILLEUL VAN TIEGHEMactiveBATI CONSEIL PARTICIPATIONdissolvedBATI CONSEIL RESTAURATIONactiveBEAUNE PEUPLIERSactive

+423 more

People with significant control

2 people
NameRoleFromSource
NACARATDirecteur—France registry
PALM PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

Risk journey — why 22?

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