DOSSIERS / SOCIETE DEVELOPPEMENT ET COMMERCE
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SOCIETE DEVELOPPEMENT ET COMMERCE

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532192192 · 532192192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOCIETE DEVELOPPEMENT ET COMMERCE
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532192192
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active
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Limited liability company (SARL)
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2011-05-11
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21 RUE JEANNE D ARC - LILLE, 59000 LILLE
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64.20Z
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€357,500
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Connections

9 links
Shared operator — likely the same administrator
SCI PATRIMOINE DU NORDShared officer / director · 10 share thisA.P.M.R. TRADING LIMITEDShared officer / director · 10 share thisTRIPLE AShared officer / director · 10 share thisVICTOIREShared officer / director · 10 share thisTEXTILE DU NORDShared officer / director · 10 share thisSCI DES TOILESShared officer / director · 10 share thisM.A.C.K RAINWATER SOLUTIONS LIMITEDShared officer / director · 10 share thisAUX SIEURSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LUTECEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTHONY PRICEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100