DOSSIERS / 17CN
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Company dossier

17CN

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805298064 · 805298064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
17CN
fr_insee
805298064
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-20
fr_insee
3 AV DE LA CREATIVITE, MOULINS IV, 59491 VILLENEUVE D ASCQ
fr_insee
68.20B
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€200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SOC CIVILE DONATEShared officer / director · 4 share thisLUX AETERNAShared officer / director · 4 share thisWAT&COShared officer / director · 7 share thisORYOM24D2Shared officer / director · 7 share thisXTOUShared officer / director · 7 share thisPREFORMANCE FORMATIONShared officer / director · 9 share this18DKShared officer / director · 9 share thisJCKShared officer / director · 9 share thisJOSEPHINEShared officer / director · 9 share thisJCK-PROShared officer / director · 9 share thisSCI DU 24ZERO9Shared officer / director · 9 share thisLOVIJECShared officer / director · 9 share thisLES GRANDS BOULEVARDSShared 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.

People with significant control

3 people
NameRoleFromSource
GUILLAUME WATRELOTDirecteur—France registry
JEROME CAILLIEZDirecteur—France registry
AUDREY LEPOUTREMembre du directoire—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