DOSSIERS / 2 ET 4 PLACE VANHOENACKER
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Company dossier

2 ET 4 PLACE VANHOENACKER

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842678971 · 842678971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
2 ET 4 PLACE VANHOENACKER
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842678971
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dissolved
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Civil company
fr_insee
2018-09-27
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2 PL VANHOENACKER, 2-4, 59000 LILLE
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
SCI PARVIS SAINT MICHELShared officer / director · 3 share thisEXPERIENCEShared officer / director · 3 share thisSCI 150 PLACE JEAN JAURESShared officer / director · 8 share thisSCI 69 RUE FLORENT EVRARDShared officer / director · 8 share this51 RUE DES POSTESShared officer / director · 8 share thisSCI 1 RUE FRANCOIS BRASMEShared officer / director · 8 share thisSCI 97 RUE SAINT AUBERTShared officer / director · 8 share thisSCI DES 4 SARDINESShared officer / director · 8 share thisDS 23Shared officer / director · 8 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

3 people
NameRoleFromSource
DAKEY KWASSI THIERRY AHADJIDirecteur—France registry
PIERRE MELARDDirecteur—France registry
CAMILLE MARIE SOPHIE DUMETZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100