DOSSIERS / MULTI-LOM
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Company dossier

MULTI-LOM

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531647170 · 531647170 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MULTI-LOM
fr_insee
531647170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
fr_insee
3 RUE GUSTAVE DELORY (LILLE), 59800 LILLE
fr_insee
68.20B
fr_insee
€8,200,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACSOdissolvedAD ALTAdissolvedADOLPHE LOUIS DESPINOYdissolvedBETELGEUSEdissolvedCAMILLE MARIE ROUAUDdissolvedCISS NORD PAS DE CALAISactiveCOLLECTIF INTERASSOCIATIF SUR LA SANTE HAUTS DE FRANCEactiveDJS IMMOdissolvedDJS INVESTdissolvedINSURANCE MANAGEMENT SERVICESdissolvedLEA BOCQUILLONdissolvedMULTILOMdissolvedPOINT FAMILLEactiveSCI DAJENdissolvedSCI DU 15 PLACE DE BETHUNEdissolvedSCI GRAN 31dissolvedSCI LAM 276dissolvedSCI PATRIMONIALE SECLIN RTE NATIONALE 25dissolvedSCI RIPASdissolvedSCI ROY 14dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DANIEL THULLIERDirecteur—France registry
DANIEL WROBELDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTILOM · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100