DOSSIERS / SOCIETE DU MONT RACHET
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Company dossier

SOCIETE DU MONT RACHET

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493124960 · 493124960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SOCIETE DU MONT RACHET
fr_insee
493124960
fr_insee
active
fr_insee
Civil company
fr_insee
2006-12-05
fr_insee
39 RUE DE LA BASSEE, 59000 LILLE
fr_insee
66.30Z
fr_insee

Companies at this address

21 total
10 RUE SAINT JACQUESdissolvedARMELLE GERVAISdissolvedARRIVEE MAINE MONTPARNASSEdissolvedBOXTEKdissolvedCLEO COLLECTIONSactiveCOMPTA & AUDIT SARLdissolvedCOURS GIMONdissolvedFC PATRIMOINEdissolvedLAMARTINEdissolvedLES HAUTS DU PLANNELETdissolvedLES MARCHANDSdissolvedPAUSERVdissolvedSCI ARTS THONONdissolvedSCI BOULEVARD DE COURTAISdissolvedSCI LA FONCIERE DE CROIXdissolvedSCI L'AGAPANTHEdissolvedSCI LE BIGORNEAUdissolvedSCI LES TREILLESdissolvedSCI RUE DUTRIEU DU QUESNOYdissolvedSOC CIVILE REPUBLIQUEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FCP PATRIMOINEMembre du directoire—France registry
FRANCIS CHARLES POLLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100