DOSSIERS / LES HAUTS DE LILLE
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Company dossier

LES HAUTS DE LILLE

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884497942 · 884497942 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES HAUTS DE LILLE
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884497942
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dissolved
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Real-estate civil company (SCI)
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2020-06-23
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22 RUE DU PONT NEUF, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AURELIEN MICHEL PAUL BLATdissolvedAXIM GROUPEdissolvedAXIM INVESTdissolvedCATHERINE CAPONdissolvedDOMINIQUE BRUNO COCHEZdissolvedINDIVISION CAPON - BENRERBIAactiveJEANNE DANIELE SABINE FAYEULLEactiveMARIE MARTIN DE FREMONTdissolvedMARION NIVELLEactiveMoussa Billal Azougaghdissolved[ND]dissolvedOPUS IMMOBILIERdissolvedSCI 22 RUE DU PONT NEUFdissolvedSCM FAYEULLE-NIVELLEdissolvedSYNDICAT DE COPROPRIETE CONERT-PONT NEUFactiveSYNDICAT DES COPROPRIETAIRES RESIDENCE CONCERT PONT NEUFactive

People with significant control

3 people
NameRoleFromSource
AXEL GOUJONDirecteur—France registry
SAMIHA LAOUARIDirecteur—France registry
AXIM GROUPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100