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Company dossier

VILLA DU GOLF

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794702704 · 794702704 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameVILLA DU GOLF

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Registration794702704

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-08-07

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Registered address3087 RUE DE LA GARE, 59299 BOESCHEPE

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Industry68.20B

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Share capital€30,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VILLA DU GOLFfr_insee · 382800134 · active VILLA DU GOLFfr_insee · 821825338 · dissolved VILLA DU GOLFfr_insee · 984275883 · active

Companies at this address

460 total

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

4 HEALTHY PETSactive 75 FAUBOURG SAINT HONORE SARLdissolved A3V SNCdissolved AB-NUTRITIONactive A.B.W. FRANCEdissolved ACTUM SERVICES FRANCEactive AGRICOLE REGION NORD SARLdissolved AHP MANAGEMENT FRANCEdissolved AIR BRICOdissolved ALAIN AUREAU SERVICESactive ALFA SERVICE FISCALdissolved ALIMENTS DEBAEKEactive ALLAERT FRANCEdissolved ALL VAT SERVICESactive ALPES CATERINGactive ALU LERMYTTE FRANCEdissolved ALUMINIUM DUFFEL FRANCEdissolved ANDRE CZAJKOWSKYactive APAI SARLdissolved APOLLO BRICOLAGE FRANCEdissolved

+440 more

People with significant control

2 people

Name	Role	From	Source
ANGELIQUE BLANCHE HELENE CAENEPEEL	Président	—	France registry
FRANCKY LOUISE OMER VERSTUYF	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100