DOSSIERS / NOTACTE
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Company dossier

NOTACTE

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883704991 · 883704991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOTACTE
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883704991
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active
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Professional LLC (SELARL)
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2020-05-27
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794 AV JEAN JAURES, 59790 RONCHIN
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69.10Z
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20
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISactiveANDRE DANIEL CORNEILLE DEVOSactiveFRANCOIS QUECQ D'HENRIPRETactiveFRANCOIS QUECQ D'HENRIPRET, MARC SENECHAL, VALERIE AMEGNIGAN-MELARD ET AMBROISE BOSQUILLON DE JENLISdissolvedFRF INVESTdissolvedJM PATRIMOINEdissolvedMARC SENECHALactiveNOTINVESTdissolvedREGIS GERARD LOEZdissolvedRONAL SOCdissolvedSC BOULON INVESTdissolvedSCI DE L'ESPINOYdissolvedSCI DINDON INVESTdissolvedSCI DU BAS LIEVINdissolvedSCI FM INVESTdissolvedSCI FMI PATRIMOINEdissolvedSCI INVEST AREMBAULTactiveSCI INVEST BALEROdissolvedSCI INVEST LEBAROdissolvedSCI INVEST LEPELLETIERdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
AMBROISE BOSQUILLON DE JENLISPrésident—France registry
CELIA GLEIZEPrésident—France registry
FRANCOIS QUECQ D'HENRIPRETPrésident—France registry
MARC SENECHALPrésident—France registry
VALERIE MELARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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