DOSSIERS / ON THE ROCKS
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ON THE ROCKS

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829540160 · 829540160 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ON THE ROCKS
fr_insee
829540160
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dissolved
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Civil company
fr_insee
2017-05-10
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1 RUE LOUIS NEEL, SYNERGIE PARK, 59260 LEZENNES
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68.20B
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€4,800
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Companies at this address

113 total

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

32 VAUBANdissolved34 NATIONALEdissolvedAKISOLdissolvedAMBERCOdissolvedANATOLE.FactiveBBCdissolvedBEAUVAISLOGdissolvedBENJO FRANCEactiveCEJIRELdissolvedCH2 INVESTdissolvedCHANTIER NETdissolvedCORSTON FRANCEactiveD2GdissolvedEEKO FRANCEdissolvedETABLISSEMENT DELACROIXdissolvedFGNdissolvedFINANCIERE PICTIMEdissolvedFINCHactiveGPDH FRANCEdissolvedGREEN YELLOW BORDEAUXdissolved

+93 more

Connections

6 links
Shared operator — likely the same administrator
MELEGNANOShared officer / director · 2 share thisHOLDING POINT CENTRALShared officer / director · 4 share thisMARCELINOShared officer / director · 4 share thisSCI DU BOIS DE SOCXShared officer / director · 7 share thisMARIGShared officer / director · 7 share thisSCI POINT CENTRAL 2Shared officer / director · 7 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

6 people
NameRoleFromSource
CHRISTEL MARIE DOMINIQUE MICHELE BOMMARTDirecteur—France registry
THIERRY XAVIER LOUIS CHARLES DUBOISDirecteur—France registry
CLEMENCE BLANDINE GUYENNE HENRIETTE DUBOISMembre du directoire—France registry
JUSTINE MARIE VERONIQUE RAFAELA DUBOISMembre du directoire—France registry
MARGAUX PASCALE MARIE THERESE DUBOISMembre du directoire—France registry
QUENTIN CHRISTOPHE GONZAGUE HERVE DUBOISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100