DOSSIERS / 104 RUE PRINCESSE
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Company dossier

104 RUE PRINCESSE

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508373578 · 508373578 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
104 RUE PRINCESSE
fr_insee
508373578
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-03
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20 RUE SAINT ELOI, 59200 TOURCOING
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6EME SENS COMMUNICATIONdissolvedAgathe Anne DARRASdissolvedALPHI TOITdissolvedANTOINE ANDRE ALAIN BECQUAERTactiveAUDREY LECOFFREactiveBAT TOPdissolvedCAMILLE CECILE SIMONE INES DUJARDINactiveCAMILLE JULIE NISETactiveCAMILLE RUFFINactiveCAMILLE SOPHIE DARRASactiveCANALISdissolvedCORENTIN NOWICKIactiveDMBdissolvedDREAM TECHactiveEMILIE VERONIQUE DELECROIXactiveETABLISSEMENTS CHRISTIAN CUVELIERdissolvedGERFRANdissolvedIKHAREactiveJENNIFER MILFORDactiveJUSTINE DURBECQactive

+32 more

People with significant control

2 people
NameRoleFromSource
BERNARD MILFORDDirecteur—France registry
MARTINE DEVULDERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100