DOSSIERS / SPFPL FINANCIERE WATTEBLED
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SPFPL FINANCIERE WATTEBLED

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842738601 · 842738601 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL FINANCIERE WATTEBLED
fr_insee
842738601
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-10-01
fr_insee
2 RUE GAUTHIER DE CHATILLON, 59000 LILLE
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANAHIT RESEAUactiveAPPLICATIONS PARAMETRAGES INFORMATIQUESactiveASS ANCIENS COMBATTANTS PRISONactiveASS ANCIENS ET AMIS DU NORD & PICARDIEactiveASSOC DEPART DES COMBAT PRISON DE GUERRE COMBATTANTS D'ALGERIE TUNISIE MAROC ET T.O.E. DU NORD SECTION DE MASTAINGactiveASTRAGALE SARLdissolvedBOZAR 5dissolvedCABINET KATEactiveCHARLES- HENRY LECOINTREactiveDAMIEN LEGRAND AVOCATSactiveDANIEL ZIMMERMANNactiveDELIBERTEdissolvedEmma Elisa Madeleine GENUactiveEMY SERVICESactiveEUROPE MEDITERRANEE PARTNERSdissolvedFIDUCIAIRE REPUBLIQUEdissolvedGESSEL NORDdissolvedGUY CLAUDE MOUFLARDdissolvedINFIMMOdissolvedINTER CONFECTIONdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
XAVIER WATTEBLEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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