DOSSIERS / FASHION BAILIFFS
← SearchExport PDF
Company dossier

FASHION BAILIFFS

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490112968 · 490112968 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FASHION BAILIFFS
fr_insee
490112968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-16
fr_insee
58 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMELIE VANLERBERGHEdissolvedB & S CONSEILactiveCANDICE MARIE ODETTE ROUXactiveCHARLOTTE CAROLINE DESMONdissolvedCharlotte CHRISTINE VACHERANDactiveCHLOE JEANINE MARIE-PAULE FOURDANactiveCHRISTOPHE GEROTdissolvedCYRIELYNdissolvedDAVID LIETAERTactiveDEPIAdissolvedDOUGLAS LEITEdissolvedELYOdissolvedFABIENNE GLORIEUXactiveFABIENNE GLORIEUX PHILIPPE MANCHEZdissolvedFABIEN RINCON AVOCATactiveFLOTS LYSactiveJACQUELINE NOVIactiveJEROME ANDRE PIANEZZAactiveJustine LEMAIREdissolvedKB AVOCATdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
FABIENNE GLORIEUXDirecteur—France registry
PHILIPPE MANCHEZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100