DOSSIERS / DE LA RONCQUOISE
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Company dossier

DE LA RONCQUOISE

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502620735 · 502620735 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DE LA RONCQUOISE
fr_insee
502620735
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-15
fr_insee
12 RUE DE CANNES, 59000 LILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ACHROMATIC MEDIAdissolvedADD ONdissolvedADG COMMUNICATIONdissolvedAGORACANdissolvedAHMAD OUTMANKHAILdissolvedAIRE MED' SASdissolvedA I R E TELECOMdissolvedALLO MY EXPERTactiveALPHA SECURITE NUMERO 1 PRIVEEdissolvedALTERUM PARTNERSdissolvedAM CONSULTINGdissolvedAMOA SERVICES NETTOYAGEactiveAMVPactiveANTARES CONSEILdissolvedANTOINE LEMAIREdissolvedARMONIE LAETITIA FRANCOISE DELAHAYEactiveARROW TECH SASdissolvedARTHAdissolvedASSOCIATION UNIONactiveATOMISdissolved

+105 more

People with significant control

4 people
NameRoleFromSource
HERVE MAERTENMembre du directoire—France registry
JEAN-JACQUES MARTELMembre du directoire—France registry
SCI AVENUE DE DUNKERQUEMembre du directoire—France registry
MARIE-THERESE DUQUESNOYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTEL (officer) matches PEP Jean-Jacques Martel — Q66499554. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100