DOSSIERS / 18DK
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Company dossier

18DK

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804762946 · 804762946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
18DK
fr_insee
804762946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-24
fr_insee
3 AV DE LA CREATIVITE, DES MOULINS IV, 59491 VILLENEUVE D ASCQ
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

17 links
Shared operator — likely the same administrator
NORAXIMShared officer / director · 7 share thisSCI CVHShared officer / director · 7 share thisWAT&COShared officer / director · 7 share thisOUVERTURESShared officer / director · 7 share thisOUVERTURESShared officer / director · 7 share thisSCI LE VINAGEShared officer / director · 7 share thisXTOUShared officer / director · 7 share thisORYOM24D2Shared officer / director · 7 share thisSTORES & SAISONSShared officer / director · 7 share thisPREFORMANCE FORMATIONShared officer / director · 9 share thisSCI DU 24ZERO9Shared officer / director · 9 share this17CNShared officer / director · 9 share thisLOVIJECShared officer / director · 9 share thisLES GRANDS BOULEVARDSShared officer / director · 9 share thisJOSEPHINEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-804762946/network.

People with significant control

3 people
NameRoleFromSource
ALEXIS CALLENSDirecteur—France registry
GUILLAUME WATRELOTDirecteur—France registry
JEROME CAILLIEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100