DOSSIERS / 2019 THIONVILLE MOLIERE
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Company dossier

2019 THIONVILLE MOLIERE

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880042429 · 880042429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2019 THIONVILLE MOLIERE
fr_insee
880042429
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-23
fr_insee
271 BD DE TOURNAI, 59650 VILLENEUVE-D'ASCQ
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2016 FACHES CATTOLICAdissolved2016 VILLENEUVE BOUDERIEZdissolved2017 MADELEINE POMPIDOUdissolved2017 PONT A MARCQ BRELdissolved2017 RONCQ ACTIVALdissolved2018 BAISIEUX MALTERIEdissolved2018 BLANC MESNIL DESCARTESdissolved2018 COMINES HOWYNdissolved2018 RONCHIN BRAILLEdissolved2019 HELLEMMES SALENGROdissolved2019 LOMME MITTERIEdissolved2019 SAINT JULIEN LES HETRESdissolved2019 WATTRELOS ST LIEVINdissolvedSAS 2024 MARCQ PAVE STRATEGIQUEactiveSEPTALIAactiveVILOGIA HOLDINGdissolvedVILOGIA SOCIETE ANONYME D'HLMactive

People with significant control

3 people
NameRoleFromSource
VILOGIA PREMIUM GRAND ESTMembre du directoire—France registry
VILOGIA Société Anonyme d'HLMMembre du directoire—France registry
PHILIPPE DEHOUVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100