DOSSIERS / COWORKING IMMO
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COWORKING IMMO

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828982397 · 828982397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COWORKING IMMO
fr_insee
828982397
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2017-04-11
fr_insee
49 RUE RAOUL BLANCHARD, ZI DOUAI-DORIGNIES, 59500 DOUAI
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERES INVESTdissolvedASSISTANCE GESTION INGENIERIE SOCIALE CONSEILactiveCOMMERCE DEVELOPPEMENT INITIATION EN ABREGE CDIdissolvedEXPOLE PATRIMOINEactiveGUY QUENTINdissolvedHLDdissolvedLE CLOS MORANDdissolvedLE COLIBRI DE RAMEAUactiveMJF DORIGNIESdissolved[ND]dissolvedNORD RECOUVREMENTdissolvedOMAELdissolvedPYTHAGOREdissolvedSAFIRactiveSAFIR-AUDITdissolvedSAFIR EUROPOLEdissolvedSAFIR LILLE METROPOLEactiveSAFIR SERVICESdissolvedSARESAactiveSCI H.D.VOLTAIREdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
HLDMembre du directoire—France registry
SDHMembre du directoire—France registry
WLHMembre du directoire—France registry
SAMUEL DEREGNAUCOURTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100