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Company dossier

COUNTRY

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452279201 · 452279201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COUNTRY
fr_insee
452279201
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-27
fr_insee
1158 CHE DE HALAGE, 59500 DOUAI
fr_insee
50.40Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBERT MUTTERERactiveARNAUD BAUSSARTdissolvedBERNARD DUBOISactiveBERTRAND GERARD CLAUDE DUBOISdissolvedBIG RIVERdissolvedBLACKPEARL TRANSPORT FLUVIALdissolvedBMLM TRANSPORTSactiveCEDRIC ALLARDdissolvedCHRISTIAN BOYELLEdissolvedCHRISTIAN FENEUILLEdissolvedCHRISTIAN LECLERCdissolvedCHRISTOPHE CLAUSSdissolvedCHRISTOPHE DERAEDTdissolvedCHRISTOPHE LEPERCQdissolvedCLAUDE PETITdissolvedCLAUDY BOURISVILLEdissolvedCLAUDY CHAINONdissolvedDANNY MORELdissolvedDANY DERAEDTactiveDANY DUHAMELdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
EDDY MILLEVERTAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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