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AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-510106479 · 510106479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU FIL DE L'EAU
fr_insee
510106479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-26
fr_insee
4120 RTE DE TOURNAI, 59500 DOUAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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.

2D SYSTEMESdissolvedACTA FORMAdissolvedACT CONSEILdissolvedA.M.P RESTORdissolvedAMS CARROSSERIEactiveAP CONSTRUCTIONdissolvedART-DECOMdissolvedASRAND APRES SINISTRES HAUTS-DE-FRANCEdissolvedASRAND GROUPEdissolvedASRAND RENOVATION HAUTS DE FRANCEactiveASSELIN - MIGANIdissolvedASSIST JURIDIQUEdissolvedAUTOCARS DOUAISIENSactiveCA2MdissolvedCHABANE HADJ KADDOURdissolvedCONCEPT ALUMINIUM BOIS MENUISERIE SERRURdissolvedCRAI INDUSTRIEdissolvedCREATION REALISATION MAQUETTEdissolvedD.C.F.dissolvedFRAISMARAIS CARROSSERIEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BOLTZDirecteur—France registry
SANDRINE BOURGEOISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100