DOSSIERS / 11 NATIONALE DUNKERQUE
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Company dossier

11 NATIONALE DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878419969 · 878419969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
11 NATIONALE DUNKERQUE
fr_insee
878419969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-24
fr_insee
2024-10-31
fr_insee
257 RUE NATIONALE, 59000 LILLE
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

91 total

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

149 RUE DES POSTESdissolved18 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
ADRIEN VACHERANDAdministrateur—France registry
LA FINANCIERE ET FONCIERE LEVAMembre du directoire—France registry
S.A.C.IMembre du directoire—France registry
VIP (VACHERAND IMMOBILIER PATRIMOINE)Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off