DOSSIERS / ADVICE & TRANSITION
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ADVICE & TRANSITION

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838328623 · 838328623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVICE & TRANSITION
fr_insee
838328623
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-21
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13 PL PHILIPPE LEBON, 59000 LILLE
fr_insee
70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNIE BRUZZONEdissolvedASTRAGALEdissolvedA.T.S.dissolvedBAILLAVOdissolvedBART WANCLEMEdissolvedBENJAMIN JACQUES GILBERT SEBASTIEN NAESSENSactiveBL LA FONTAINEdissolvedCHRISTOPHER BAYactiveCHRISTOPHE SIMON MONNINactiveCORNUCOPIA-DL2MdissolvedDIDIER JEAN LEGROSdissolvedELISABETH BRIGITTE TOUZETactiveEMMA ELISE VALENTINE DESLANDESactiveEMMANUEL STEPHANE ROGER DEBUYZERactiveETABLISSEMENTS CANUdissolvedHUBERT BAUDSONactiveJEAN FRANCOIS LABRIQUEdissolvedKB+dissolvedLAMES EXPERTSdissolvedLEA BAILLIEULactive

+15 more

People with significant control

1 people
NameRoleFromSource
DIDIER ANDRE DENIS SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100