DOSSIERS / UNDERGROUND
← SearchExport PDF
Company dossier

UNDERGROUND

FRANCE · COMPANY · INCORPORATED 2006-04-15
KYBE ID: FR-489721928 · 489721928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNDERGROUND
fr_insee
489721928
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-15
fr_insee
39 RUE DES PONTS DE COMINES, 59800 LILLE
fr_insee
47.62Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.B.FINANCESdissolvedCHARLES MARIE DEFRANCE CONSEILSdissolvedCHRISTIAN GRIPONdissolvedFRANCOIS MAURICE GERARD GRAUXactiveILONA CHOUINactiveKABEdissolvedLILOU CHOUINdissolvedNASSIM CAMILLE KHAWLAactive[ND]dissolvedOLIVIER EDOUARD CAUVEZdissolvedPASCAL ANDRE BOULETdissolvedPHILIPPE LEFEVEREactiveRFLactiveSCI DU LEVANTactiveSCM DU LEVANTdissolvedSCP DRS RICHARD BOUCHEZ ET PASCAL BOULETdissolvedSELURL DU DOCTEUR NASSIM KHAWLAdissolvedSYND COPROP IMM 39 PONTS DE COMINESactiveTHOMAS FONTANAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100