DOSSIERS / AGENCE DETECTIVE NORD
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AGENCE DETECTIVE NORD

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-534225487 · 534225487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE DETECTIVE NORD
fr_insee
534225487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-30
fr_insee
679 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
fr_insee
80.30Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGM-ONE CONSULTINGdissolvedAG TRANSdissolved

+522 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LAVERZEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100