DOSSIERS / NR XX
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Company dossier

NR XX

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511467417 · 511467417 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NR XX
fr_insee
511467417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-31
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

People with significant control

22 people
NameRoleFromSource
JEAN CLAUDE WALRYDirecteur—France registry
AJCDMembre du directoire—France registry
ARNAUD DAUXERREMembre du directoire—France registry
BENOIT JULLIENMembre du directoire—France registry
BERNARD PAUMembre du directoire—France registry
DOMINIQUE LIEVREMembre du directoire—France registry
GUILLAUME MOIZARDMembre du directoire—France registry
J.R.P INVESTISSEMENTMembre du directoire—France registry
JULES MONCHARTMembre du directoire—France registry
MARC VOLANTMembre du directoire—France registry
MATHIEU AUGERMembre du directoire—France registry
MICHELE ALTHUSSERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC VOLANT (officer) matches PEP Marc Volant — Q66501174. 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