DOSSIERS / 400-700 FILMS
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400-700 FILMS

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883530032 · 883530032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
400-700 FILMS
fr_insee
883530032
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-20
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13 RUE BERTHELOT, 59000 LILLE
fr_insee
59.11A
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0
fr_insee
€1,961
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A2D CONSEILdissolvedACTIVITE BRANCHE ELECTRON & ELECTR MECANdissolvedAFRIQUE - ANTILLES INITIATIVES CULTURELLE AAICactiveALAIN SERGE SIMONOdissolvedALAIN SOULEdissolvedALAIN SOULE IMPORT EXPORTactiveALTER AVENIRdissolvedAN BUILDINGactiveARNAUD DUHAYONactiveASS EUROPEENNE ECHANGE CULTUREL AVEUGLESactiveASSISTANCE & ETUDES TECHNIQUESactiveASSISTANCE ETUDE TECHNIQUEactiveASSISTANCE TECH EUR ET ORGANISATIONdissolvedASSISTANCE TECH EUR ORGANISATIONactiveAUTO VIL'9dissolvedBAT RENOV DESIGNactiveCAROLE DESOUTTERdissolvedCATHERINE DESTREBECQactiveCHRISTIAN VIEILLEDENTdissolvedCITY MOTORSdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
MOODY MOVIEDirecteur général délégué—France registry
QUATORZE-QUATORZEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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