DOSSIERS / DOMAINE DES BALERYS
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Company dossier

DOMAINE DES BALERYS

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-490021896 · 490021896 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DES BALERYS
fr_insee
490021896
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-10
fr_insee
3 RUE JEANNE MAILLOTTE, 59800 LILLE
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.D.E.L. INDUSTRIES ASSISTANCE.DEVELOPPEMENT.ETUDE.LOGISTIQUE INDUSTRIESdissolvedALEXIS EDMONT ANDRE FLAMENTdissolvedARMAND CLAUDE GOSSARTactiveASS NAT COMMUNE PLANS LOCAUX INSERT ECOactiveATRIAactiveBARDOUVANdissolvedBECASTdissolvedCAMILLE MARIE ANNE MAKBULE GEVAERTdissolvedCAZANdissolvedCECOSAdissolvedCOMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIMactiveCSC INVESTdissolvedDYADE CLARHAUT & ASSOCIESdissolvedELEONORE BONVALLETdissolvedEMKAdissolvedESPACE 21 PUBLICITEdissolvedEURL MATRIAGEactiveFINANCE IMMOBILIEREdissolvedFINANCE IMMOBILIERE INGENIERIEdissolvedFINANCE IMMOBILIERE TRANSACTIONSdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
THIERRY BEHIELSDirecteur—France registry
AURELIE BEHIELSMembre du directoire—France registry
CEDRIC BEHIELSMembre du directoire—France registry
PAUL-EMMANUEL BEHIELSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100