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Non-profit dossier

CHEVAL QUARREZ SOC

FRANCE · NON-PROFIT
KYBE ID: FR-783646482 · 783646482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEVAL QUARREZ SOC

fr_insee

Registration783646482

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressRUE ROGER SALENGRO - HELLEMMES, 59000 LILLE

fr_insee

Industry57.01

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIME SERGE BLEUSEdissolved ALINE GEORGETTE LEGRANDdissolved A MARTINEZdissolved AME JULIEN JOFFRINdissolved ANDRE DEVENDEVILLEdissolved ANDRE FAVIERdissolved ANNETTE BREVERYdissolved B BERTHE BLANCHE PONTHIEUdissolved BUSETTERIE D HELLEMMESdissolved CAMILLE EMERIC VANDERHAEGHEdissolved COHEN YVETTE DELVALLEEdissolved COOREVITS ET JOACHIMdissolved DANIEL FRANCOIS A ACCARTdissolved DENISE TURPINdissolved DENISE VANAKERdissolved DESIRE HENRI VILLERSdissolved DIDIER MAURICE PAULIN PERRINEdissolved E LINTZENMEYERdissolved ELISE GEORGETTE ALLEPAERTSdissolved F CRAPEZdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100