KYBE — See who's really behind any company

Company dossier

A4

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823407432 · 823407432 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA4

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Registration823407432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-27

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Registered address4 RUE RENE DECONNINCK, 59140 DUNKERQUE

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Industry68.20B

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Share capital€232,000

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Companies at this address

2 total

SCI DES FLANDRESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DES FLANDRESShared registered address · 2 share this SCI DES ROISShared officer / director · 4 share this MANOLEOShared officer / director · 4 share this EMRAShared officer / director · 4 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

Name	Role	From	Source
JEANNE LUCIE CLAIRE DELIENNE	Dirigeant	—	France registry
MARIE EMILIE CHRISTIANE HARLE-DELIENNE	Dirigeant	—	France registry
SOPHIE LOUISE MARIE HARLE DELIENNE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100