DOSSIERS / DV 138
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Company dossier

DV 138

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882588155 · 882588155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DV 138
fr_insee
882588155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-23
fr_insee
1 A RUE JEAN WALTER, 59000 LILLE
fr_insee
41.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

808dissolvedAERISdissolvedAL 1106dissolvedAL ET JOactiveA.M.E. DE MARCQ APPARTEMENTS ET MAISONS D'EXCEPTIONdissolvedARCHIMEDE 7-9dissolvedASSISTANCE COMMERCIALE AUX ENTREPRISES ADAPTEESdissolvedDEV1dissolvedEWI DENAINdissolvedFLEURUSdissolvedGAGNYactiveHJ2MdissolvedHORTENSdissolvedILOT MARINEactiveK6 UNITEDdissolvedKALISdissolvedLE CARREdissolvedLEDRU 7dissolvedLE MARIANA BdissolvedLE MUTINOTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
KIEKEN IMMOBILIER CONSTRUCTION - K.I.C.Directeur—France registry
CkDIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100