DOSSIERS / LETURCQ-WHATLEY CONSULTANTS
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Company dossier

LETURCQ-WHATLEY CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-504876590 · 504876590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LETURCQ-WHATLEY CONSULTANTS
fr_insee
504876590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-02
fr_insee
108 AV DE FLANDRE, 59290 WASQUEHAL
fr_insee
69.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BDF CONSEILactiveBELA EXPRESSdissolvedCAP INVESTdissolvedCS INFORMATIQUEdissolvedELDON ENTERPRISES FRANCEdissolvedELORATHIEdissolvedEUREX JMAdissolvedEUREX LILLE METROPOLEdissolvedEUREX ORGECOdissolvedEUROPEAN FORCE SHIPPING AGENCYactiveFETE FACILEactiveF.O.F.dissolvedHAUTS DE FRANCE BUREAUTIQUEactiveHIPPOLEATdissolvedHOTEL DE VILLE HDVdissolvedLETHELLIER EXPERTISESdissolvedMERIDIEN DW CONSEILactiveNVA PRODUCTIONactiveNV RENOVATIONactiveSCI BATICROIXdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FREDERIQUE BLOMMEDirecteur général délégué—France registry
HENRI BEBEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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