DOSSIERS / RESIDENCE LES RECOLLETS
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Company dossier

RESIDENCE LES RECOLLETS

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820581445 · 820581445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE LES RECOLLETS
fr_insee
820581445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-01
fr_insee
1 PL DE LA REPUBLIQUE, 62400 BETHUNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 C 3 Ldissolved99 STATIONSactiveABNOBAdissolvedALTIPLANOSactiveBEAULIEUdissolvedCHANT'ARTOISdissolvedCHANTEBLAYEdissolvedCHANTECOEURdissolvedCHANTELILLEdissolvedCOURT DEBOUTdissolvedDES CERISIERSdissolvedDP CONSTRUCTIONdissolvedDU GRAND LICOURactiveFINANCIERE DUQUENNEdissolvedFUTUR IMMOdissolvedGROUPEMENT FORESTIER DE L'HERMITAGEdissolvedGROUPEMENT FORESTIER DE RAMBOUILLETdissolvedGROUPEMENT FORESTIER DU PACAULTactiveGROUPEMENT FORESTIER JEANNE D'ARCdissolvedINITIALESactive

+41 more

People with significant control

4 people
NameRoleFromSource
DUQ DE LORRAINEDirigeant—France registry
FINANCIERE DUQUENNEDirigeant—France registry
STEMHDirigeant—France registry
JOEL DUQUENNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100