DOSSIERS / DE LA PORTE DE FLANDRES
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Company dossier

DE LA PORTE DE FLANDRES

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881589311 · 881589311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA PORTE DE FLANDRES
fr_insee
881589311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-13
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.

11 NATIONALE DUNKERQUEdissolved149 RUE DES POSTESdissolved18 AVENUE DE FRANCEdissolved3 NATIONALE BERGUESdissolvedAD IMMOBILIERdissolvedARCH FAMILYdissolvedBAILLY 461dissolvedBELGIAN PEOPLEdissolvedCECILE 73dissolvedCHAVAdissolvedCOMPTOIR DES NOUVEAUTESdissolvedDECATdissolvedDF INVESTdissolvedDK BEACHdissolvedDV FINANCESdissolvedENVERMEUdissolvedEURALILLE MELEZIOactiveFLOWdissolvedFONCIAL INVESTdissolvedGAMBETTA 98dissolved

+71 more

People with significant control

5 people
NameRoleFromSource
FINANCIERE AUVRAYMembre du directoire—France registry
KL IMMOBILIERMembre du directoire—France registry
LA FINANCIERE ET FONCIERE LEVAMembre du directoire—France registry
VIP (VACHERAND IMMOBILIER PATRIMOINE)Membre du directoire—France registry
ADRIEN VACHERANDPrésident—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