DOSSIERS / LES COMTES DE FLANDRES
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Partnership dossier

LES COMTES DE FLANDRES

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-28
KYBE ID: FR-453628356 · 453628356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES COMTES DE FLANDRES
fr_insee
453628356
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-05-28
fr_insee
51 RUE DE LA MONNAIE, 59800 LILLE
fr_insee
56.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JEAN LOUIS DELEVOIEShared registered address · 5 share this[ND]Shared registered address · 5 share thisRUE DE LA MONNAIE IIShared registered address · 5 share thisYVETTE THERESE DERACHEShared registered address · 5 share thisSCI 11 RUE DES FOSSESShared officer / director · 7 share thisLIBERTEShared officer / director · 7 share thisLF18Shared officer / director · 7 share thisSCI CLAIRE FRANCOISEShared officer / director · 7 share thisLELIEUR-FRAISSEShared officer / director · 7 share thisLE PITCHOUNETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EVELYNE FRAISSEDirecteur—France registry
VINCENT LELIEURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100