DOSSIERS / ASSURANCES FOUQUET METSCHIES
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ASSURANCES FOUQUET METSCHIES

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-883396392 · 883396392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSURANCES FOUQUET METSCHIES
fr_insee
883396392
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-03-06
fr_insee
12 RUE FRANKLIN ROOSEVELT, 59420 MOUVAUX
fr_insee
66.22Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

299-301 GAMBETTA LILLEdissolved2 F IMMOactiveADJ CONSULTANTdissolvedART & PLAY STUDIOdissolvedAU FIL DE LAUREdissolvedCAMELEON STUDIOdissolvedCARDO BdissolvedCES PETITS RIENSdissolvedFAR EURLactiveIMMOBILIERE DU HAUTMONT SARLdissolvedJUVAVIactiveJUVAVIM SASdissolvedLEDOUX ROGER SOCdissolvedLE JARDIN ASTRALactiveMARC LEDRUdissolvedMATHILDE VANDEVELDEdissolvedMENAGE & VOUSactiveML DEVELOPPEMENTSdissolved[ND]activeNICAISEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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