DOSSIERS / 87 RUE NATIONALE
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Company dossier

87 RUE NATIONALE

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852604099 · 852604099 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
87 RUE NATIONALE
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852604099
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-19
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87 RUE NATIONALE, 59000 LILLE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI G.I.M.Shared officer / director · 5 share thisOLIBELLEShared officer / director · 5 share thisECONSULTINGShared officer / director · 5 share thisESCAPOSEShared officer / director · 5 share thisORYOM23S4Shared officer / director · 6 share thisORYOM24O7Shared officer / director · 6 share thisKLARMENTIERESShared officer / director · 6 share thisBILLIET METALShared officer / director · 6 share thisANDOShared officer / director · 6 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

2 people
NameRoleFromSource
KEVIN LABALETTEDirecteur—France registry
ISABELLE RAUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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