DOSSIERS / FRELINGHIEN RUE DU PONT ROUGE
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Company dossier

FRELINGHIEN RUE DU PONT ROUGE

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-881010557 · 881010557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRELINGHIEN RUE DU PONT ROUGE
fr_insee
881010557
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2020-01-27
fr_insee
314 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3ALF SERVICESactiveARNAUD EMILE MICHEL MONNIERdissolvedCOMINES 2dissolvedCONDETTE LE MOULINactiveCROCI CANIFRANCE S.A.SdissolvedFONCIERE CLEMENCEAUdissolvedGRUSON 2dissolvedHARDELOT BOIS DES TROENESdissolvedHARDELOT ENCLOS DE LA CLAIRIEREactiveLEERS RUE DU MARECHAL LECLERCQdissolvedLE HAMEAU DE MONSdissolvedLES DUNES DE STELLAactiveLES LAINES DES MOUVAUXactiveLINSELLES RUE DE LA VISCOURTdissolvedLINSELLES RUE DE QUESNOYdissolvedLINSELLES RUE DE WAMBRECHIESdissolvedLOGIFLANDRESdissolvedLOGINORactiveLOUVIL CENTREdissolved[ND]active

+22 more

People with significant control

3 people
NameRoleFromSource
LOGER HABITATDirecteur—France registry
LOGINORDirecteur—France registry
LOGIFLANDRESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100