DOSSIERS / NOGENT SUR OISE - RUE MARCEL DENEUX - IDF
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NOGENT SUR OISE - RUE MARCEL DENEUX - IDF

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833405897 · 833405897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOGENT SUR OISE - RUE MARCEL DENEUX - IDF
fr_insee
833405897
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-11-17
fr_insee
35 ALL DU CHARGEMENT, 59650 VILLENEUVE-D'ASCQ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

468 total

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

105-107 MAGINOTactive11 RUE HONORE DE BALZACdissolved2-4 RUE DE LA BERNUAISdissolved32 JEAN JAURESactive8EME AVENUEdissolvedAGDE - AIR MARIN - BDXdissolvedAIX EN PROVENCE - AV. MALACRIDA - RAdissolvedALBERTVILLE - AV JAURES - RAdissolvedALLONZIER LA CAILLE - RTE DE LA PATIOLE - RAdissolvedAMIENS - COEURVILLE - LHDFdissolvedAMIENS-RTE D'ABBEVILLE-KHDFdissolvedAMIENS - RUE MONTESQUIEU - LHDFdissolvedAMIENS-SAINT HONORE - LHDFdissolvedANGERS - ZAC DES CAPUCINS - LHDFdissolvedANGOULINS - RUSSONS - BDXactiveANNEMASSE-RUE DE ROMAGNY-RAdissolvedARCACHON - RUE LUCIEN PINNEBERG - BDXdissolvedARLES - LIBERATION - RAdissolvedARMENTIERES - ECOQUARTIER DUFOUR - LHDFdissolvedARNAS - MARVERAND - RAdissolved

+448 more

People with significant control

2 people
NameRoleFromSource
LES DUNES DE FLANDRESDirecteur—France registry
NEXITY LOGEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

Risk journey — why 22?

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