DOSSIERS / DETHIER INVEST COMPANY
← SearchExport PDF
Company dossier

DETHIER INVEST COMPANY

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824811343 · 824811343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DETHIER INVEST COMPANY
fr_insee
824811343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-04
fr_insee
3087 RUE DE LA GARE, 59299 BOESCHEPE
fr_insee
68.20B
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

460 total

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

4 HEALTHY PETSactive75 FAUBOURG SAINT HONORE SARLdissolvedA3V SNCdissolvedAB-NUTRITIONactiveA.B.W. FRANCEdissolvedACTUM SERVICES FRANCEactiveAGRICOLE REGION NORD SARLdissolvedAHP MANAGEMENT FRANCEdissolvedAIR BRICOdissolvedALAIN AUREAU SERVICESactiveALFA SERVICE FISCALdissolvedALIMENTS DEBAEKEactiveALLAERT FRANCEdissolvedALL VAT SERVICESactiveALPES CATERINGactiveALU LERMYTTE FRANCEdissolvedALUMINIUM DUFFEL FRANCEdissolvedANDRE CZAJKOWSKYactiveAPAI SARLdissolvedAPOLLO BRICOLAGE FRANCEdissolved

+440 more

People with significant control

3 people
NameRoleFromSource
KEVIN DETHIERDirigeant—France registry
VALENTIN ROBERT DETHIERDirigeant—France registry
VICKY AN DETHIERDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100