DOSSIERS / ATELIERS 188
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Company dossier

ATELIERS 188

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512665720 · 512665720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIERS 188
fr_insee
512665720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-26
fr_insee
188 RUE DU FAUBOURG DE ROUBAIX, 59800 LILLE
fr_insee
68.20B
fr_insee
1
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A B CONSTRUCTION ET RENOVATIONdissolvedAMAL ZARIOUHdissolvedASSEMBLEE CHRETIENNE CHRIST RESSUSCITEactiveCOMPAGNIE DU MATIN NEUF QUI SE LEVEactiveENTREPRISE WATTEAUactiveGARAGE DU FAUBOURGdissolvedHAVE A NICE DAY FILMSdissolvedHAVE A NICE DAY HOLDINGdissolvedHAVE A NICE DAY STUDIOdissolvedINDI THIEFFRY GACHIEactiveL'ATELIER VELO DU 188dissolvedLE SON DU SINGEactiveMARQ AGENCYdissolvedMAUREEN MICHELactiveNAJIMAT BENRAMDANEactiveNBIactive[ND]activeNETWORK INCORPORATEDdissolvedOVERSEAS STUDIOdissolved

People with significant control

6 people
NameRoleFromSource
VIOLAINE GACHIEDirecteur—France registry
EDOUARD LEPERSMembre du directoire—France registry
NETWORK INCORPORATEDMembre du directoire—France registry
OLIVIER THIEFFRYMembre du directoire—France registry
SOPHIE JEANNE MARIE-ANGE LEMANMembre du directoire—France registry
BRUNO GACHIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100