DOSSIERS / REPUBLIQUE 245
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REPUBLIQUE 245

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815147269 · 815147269 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REPUBLIQUE 245
fr_insee
815147269
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-08
fr_insee
21 AV FOCH, 59800 LILLE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABVdissolvedANTARES REAL ESTATEdissolvedANTOINE PIERRE-MARIE GHESTEMdissolvedCABINET MS IMMOBILIERdissolvedCLAY OPALEdissolvedFABIENNE FANNY ZALCBERGdissolvedFOCH INVESTdissolvedFOCH NOT LILLEdissolvedGTO GROUPEactiveHOTEL DES VENTESdissolvedHUGUES DELEPLANQUEdissolvedHUGUES DELEPLANQUE, MARC DUSART, ANTOINE MALBEZIN ET ANTOINE GHESTEM, NOTAIRESdissolvedLE MEINGAdissolvedMARC DUSART, PATRICE BEDIEZ, JEAN-BAPTISTE VANCO, JEAN-LUC DEHAYE ET ANTOINE MALBEZIN, NOTAIRES ASSOCIESdissolvedMARC JEAN DUSARTactive[ND]active[ND]activePARTENAIRE SAactiveROBERT PIERRE PAUL VANDAELEdissolvedSAINT ROMAIN PARTICIPATIONdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
ALICE VANDAELEDirecteur—France registry
SYLVIE KUBATKODirecteur—France registry
FRANCK DE SAINTIGNONMembre du directoire—France registry
PIERRE-ELIE MARTINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100