DOSSIERS / LE CHENE HOUPLINE TOURCOING
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Company dossier

LE CHENE HOUPLINE TOURCOING

FRANCE · COMPANY · INCORPORATED 2009-08-13
KYBE ID: FR-507949360 · 507949360 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
LE CHENE HOUPLINE TOURCOING
fr_insee
507949360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-13
fr_insee
98 AV JEAN JAURES, 59100 ROUBAIX
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Companies at this address

21 total
ALTER EGO HERRENGRIEdissolvedCHALET LA TANIAdissolvedCLOS ERNEST CAUVINdissolvedDURIEZ AMOdissolvedDURIEZ INVESTdissolvedLE BON ACCUEILdissolvedLE CLOS DES POMMIERSdissolvedLE PARC DU CHATEAUdissolvedMAGNETUDEactiveMGD SAINT FIRMINdissolvedPANEMdissolvedSARL KAROdissolvedSCCV ARABESQUEdissolvedSCCV CLOS SAINT FIRMINdissolvedSCCV COCOON SAINT ANDREdissolvedSCCV LE CEYLAN COURCHEVELdissolvedSCCV LE LOUISdissolvedSCCV LE SQUADRAdissolvedSCCV PLANT DdissolvedSCI SAINT PRYdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
ENVOLShared officer / director · 5 share thisLE GRENIER A SELShared officer / director · 5 share thisDEMEESTERE A.M.OShared officer / director · 5 share thisDISYFAShared officer / director · 5 share thisSCI LES SERVESShared officer / director · 7 share thisPIERRE ACCARAIN ET MARC BOUILLOTShared officer / director · 7 share thisS.C.C.V. LA ROSIEREShared officer / director · 7 share thisCREOLAShared officer / director · 7 share thisSCI LE CLOS MALGACHEShared officer / director · 7 share thisPRESTIGE 971Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
4ADIMembre du directoire—France registry
ACROINVESTMembre du directoire—France registry
DURIEZ INVESTMembre du directoire—France registry
ELFRIEDE KATHARINA HEINENMembre du directoire—France registry
FABIEN DEMEESTEREMembre du directoire—France registry
LES BOUCANIERSMembre du directoire—France registry
MARC BOUILLOTMembre du directoire—France registry
PIERRE ACCARINMembre du directoire—France registry
DURIEZ AMOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2009-08-13) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100