DOSSIERS / DU CHAPEAU ROUGE
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Company dossier

DU CHAPEAU ROUGE

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851945816 · 851945816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU CHAPEAU ROUGE
fr_insee
851945816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-26
fr_insee
152 RTE DU CHAPEAU ROUGE, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3 PROMOS SARLdissolvedALAIN CLAUDE DANIEL WIKARTdissolvedANNIE MARIE MADELEINE DARROUdissolvedAQUA BLUE ENRdissolvedBOUCQUELET MICKAELactiveCELINE GRZELCZYKdissolvedD & D MOTORSdissolvedDK PRESTIGE LOCATIONdissolvedDMPdissolvedEURL DAMMAN DIDIERdissolvedFLANDRES CONCEPTION RENOVATIONactiveGARAGE DECLERCKdissolvedGOLD UNDER SKINdissolvedJEREMY CHIRONdissolvedJF MAHIEUX MENUISERIESdissolvedJ.T RIDERSactiveLA POINTE DES MARAISactiveLAURENT DESSAILLYdissolvedMC IMPORT EXPORTdissolvedOHMYDTFactive

+9 more

People with significant control

2 people
NameRoleFromSource
Boucquelet MickäelDirigeant—France registry
MICKAEL ROBERT RENE BOUCQUELETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100