DOSSIERS / LES TERRASSES D'ENNEQUIN
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LES TERRASSES D'ENNEQUIN

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487789430 · 487789430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRASSES D'ENNEQUIN
fr_insee
487789430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-29
fr_insee
10 RUE DU MOULIN, 59520 MARQUETTE-LEZ-LILLE
fr_insee
41.10D
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
C.B.X. EXPOactiveCELINE JOCELYNE PATRICIA KIEKENdissolvedCIBLONOR SARLactiveCOMPAGNIE NOUVELLE DE SECURITEactiveCONSEILS ET PROTECTIONSactiveDOMAINE DU BEL AIRdissolvedD.S.CdissolvedELECTROTECHNIQUE DOMOTIQUE INFORMATdissolvedEMMANUEL ROUXdissolvedJERICHOdissolvedKATEXdissolvedLAGORA SARLactiveLE DOMAINE DU PRES DES ROISdissolvedLES TERRASSES DE SOLESMESdissolvedLES VILLAS D'AUTEUILdissolvedMAISONS ET VILLAS D'AUJOURD'HUIdissolved[ND]dissolvedNEW PORTdissolvedNICOLAS SEBASTIEN CHRISTIAN DEHORTERactiveNORD AUTOMATIONactive

+13 more

People with significant control

2 people
NameRoleFromSource
FICREDIM GROUPEDirecteur—France registry
AXIOME-INGENIERIEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100