DOSSIERS / CONVENTION ELBEUF
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Company dossier

CONVENTION ELBEUF

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830596714 · 830596714 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVENTION ELBEUF
fr_insee
830596714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-30
fr_insee
37 RUE DE LA COUSINERIE, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3D LASER COLORdissolved74MOUVdissolvedADB AUTOMOTIVEdissolvedALDO BIONDAROdissolvedART & IMMOdissolvedASSU HAUT DE FRANCE EXPERT HABITATactiveCGSIdissolvedCHAELA BOUANANIactiveCITADELLE CAPITALactiveCOGEFOR INTERNATIONAL METROPOLE NORDactiveCONSEILS ENERGIE ENVIRONNEMENT TECHNO.dissolvedDCR EXPERT DEPANNAGEdissolvedDCR HOLDINGdissolvedECO BATdissolvedEVAdissolvedEXPANSIONactiveFINAMETTdissolvedFLORENCE GUIENNEactiveFULL CONCEPT PKdissolvedGERARD DUTHOOdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
HALIM MERRIRDirecteur—France registry
CGSIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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