DOSSIERS / PRIVILEGE
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Company dossier

PRIVILEGE

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883198442 · 883198442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRIVILEGE
fr_insee
883198442
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dissolved
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Real-estate development company (SCI)
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2020-05-05
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1013 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ASTRID PROMOTIONDirecteur—France registry
C3IMembre du directoire—France registry
CAROLE MOLONMembre du directoire—France registry
ISABELLE EDOUARDMembre du directoire—France registry
JULIEN COLLEITMembre du directoire—France registry
M ET M CONSEILMembre du directoire—France registry
NACH INVESTISSEMENTSMembre du directoire—France registry
NICOLAS ONRAETMembre du directoire—France registry
PATRICK COLLEITMembre du directoire—France registry
PAUL MOLONMembre du directoire—France registry
PIERRE DAVROUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100