DOSSIERS / DUNKERQUE
← SearchExport PDF
Company dossier

DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-795013127 · 795013127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUNKERQUE
fr_insee
795013127
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-30
fr_insee
251 AV de la République, 59110 La Madeleine
fr_insee
66.30Z
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
GRELINEDirecteur—France registry
A.2.M.Membre du directoire—France registry
ANDRE GEORGES MAURICE DALLEMembre du directoire—France registry
BERNARDMembre du directoire—France registry
BOIS FICHAUXMembre du directoire—France registry
CORNEILLEMembre du directoire—France registry
DISMEUBMembre du directoire—France registry
ENVOLMembre du directoire—France registry
FINANCIERE N.C. INVESTMembre du directoire—France registry
HOLDING BENOITMembre du directoire—France registry
NEUVE EGLISEMembre du directoire—France registry
REMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100