DOSSIERS / COMPT'ADVICE
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COMPT'ADVICE

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834777070 · 834777070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPT'ADVICE
fr_insee
834777070
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-19
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41 BD DE VALMY, 59650 VILLENEUVE-D'ASCQ
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69.20Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2AMHdissolvedACADE SARLactiveACX CONSEILactiveAPPROCADEAUXdissolvedAUDREY DELILLEactiveA VERBRUGGEN INGENIEUR CONSEILdissolvedCEDRAactiveCIVAdissolvedCOLETTE DUTHOITdissolvedCPR DEVELOPPEMENTdissolvedCREA-BOX.COM EURLdissolvedDELCROIX AVOCATS & ASSOCIESdissolvedE-SOA COMdissolvedFRANCE PROGICIELSactiveFRANCOIS GODEFROY PONSICHdissolvedGERARD DELCROIXdissolvedGLOBAL VISIONdissolvedIMMOBAMMactiveJCW CONSEILdissolvedJEAN NOEL GALYactive

+36 more

People with significant control

1 people
NameRoleFromSource
MAJID CHAFAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100