DOSSIERS / MOLINEL-FLANDRES
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Company dossier

MOLINEL-FLANDRES

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489088773 · 489088773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MOLINEL-FLANDRES
fr_insee
489088773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-15
fr_insee
102 RUE DU MOLINEL (LILLE), 59800 LILLE
fr_insee
68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI PARKING LILLE TANNEURSShared officer / director · 2 share thisFINANCIERE THILOShared officer / director · 7 share thisJIMMY DELASShared registered address · 7 share thisSCI ROUBAIX-FLANDREShared officer / director · 7 share thisSCI ALDUCShared officer / director · 7 share thisSCI VOLTAIRE 31Shared officer / director · 7 share thisM.G SARLShared registered address · 7 share this[ND]Shared registered address · 7 share thisREVUE LUMIERE SUR PELLICULEShared registered address · 7 share thisEMILIE CONFREREShared registered address · 7 share thisS.C.I. VINOTHIShared officer / director · 7 share thisLORIEUX FRERESShared officer / director · 7 share thisSYNDIC COPROPRIETE IMM 102 R DU MOLINELShared registered address · 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
FRANCOIS SALEMBIEDirecteur—France registry
THIERRY LORIEUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100