DOSSIERS / 149 RUE DES POSTES
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Company dossier

149 RUE DES POSTES

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852636091 · 852636091 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
149 RUE DES POSTES
fr_insee
852636091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-22
fr_insee
257 RUE NATIONALE, 59000 LILLE
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 NATIONALE DUNKERQUEdissolved18 AVENUE DE FRANCEdissolved3 NATIONALE BERGUESdissolvedAD IMMOBILIERdissolvedARCH FAMILYdissolvedBAILLY 461dissolvedBELGIAN PEOPLEdissolvedCECILE 73dissolvedCHAVAdissolvedCOMPTOIR DES NOUVEAUTESdissolvedDECATdissolvedDE LA PORTE DE FLANDRESdissolvedDF INVESTdissolvedDK BEACHdissolvedDV FINANCESdissolvedENVERMEUdissolvedEURALILLE MELEZIOactiveFLOWdissolvedFONCIAL INVESTdissolvedGAMBETTA 98dissolved

+71 more

People with significant control

4 people
NameRoleFromSource
ANTHONY VERDOYMembre du directoire—France registry
DPGMembre du directoire—France registry
LA FINANCIERE ET FONCIERE LEVAMembre du directoire—France registry
DIMITRI POIGNANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100