DOSSIERS / SOC DES FAMILLES
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SOC DES FAMILLES

FRANCE · COMPANY
KYBE ID: FR-783798002 · 783798002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOC DES FAMILLES
fr_insee
783798002
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
RUE DE LILLE, 59100 ROUBAIX
fr_insee
79.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
abderrazzak mouffokactiveALBERT GEERAERTdissolvedALBERT LAHAYEdissolvedALFRED SPAMPINATOdissolvedAMAUR SAOUD AMEUR SAD SAOUDdissolvedANCIENS ETABLISSEMENTS A DESTOMBEdissolvedANNA BULTEELdissolvedBELKACEM BOUAZZAdissolvedBoubaker BelgacemactiveC DEBUISNEdissolvedCLAUDE DANIEL PROCUREURdissolvedCLAUDE LIENARDdissolvedC LECOEUVREdissolvedEMILE ALBERT CARETTEdissolvedEPSE DE TAERVERNIER CALLEWAERTdissolvedEUGENE GASTON CAMILLE MARRECAUdissolvedHADDA GUERROUCHEdissolvedJEAN MAURYdissolvedJULIE BYTTEBIERdissolvedKELTOUM TALEBdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100