DOSSIERS / HARDELOT BOULEVARD DE LA MER
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Company dossier

HARDELOT BOULEVARD DE LA MER

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819107269 · 819107269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARDELOT BOULEVARD DE LA MER
fr_insee
819107269
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-03-16
fr_insee
194 RUE NATIONALE, 59000 LILLE
fr_insee
41.10D
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AMBLETEUSE BOULEVARD DE LA LIBERTEdissolvedANNOEULLIN PIERRE OGEEdissolvedARMENTIERES NUNGESSERdissolvedARRAS LOBBEDEZdissolvedBENOIT LEDUC FOURLINNIEdissolvedBERCK AVENUE GRESSIERactiveBERCK AVENUE QUETTIERactiveBERCK CITY GRILLdissolvedBERCK RUE DE BOUVILLEdissolvedBORMES CHEMIN DU PONTdissolvedBORMES LOU MISTRAOUdissolvedCHANTILLY AVENUE JOFFREdissolvedCHARCALdissolvedCROIX ROUBAIX MONTESQUIEUdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE NORDactiveDOUAI MARTIN DU NORDdissolvedEPERNAY RUE MERCIERdissolvedGENEVIEVE TERRASSEactiveGPB PROMOTIONactiveHELLEMMES SALENGROdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
PASCAL BOULANGER INVESTISSEMENTSMembre du directoire—France registry
SOCAMMembre du directoire—France registry
SIGLA NEUFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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