DOSSIERS / WARLOP
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Company dossier

WARLOP

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887783074 · 887783074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WARLOP
fr_insee
887783074
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-04
fr_insee
229 RUE DE SOLFERINO, 59000 LILLE
fr_insee
38.32Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,084 total

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

20'EXPRESSdissolved2F ENERGIEactive3MA CONSULTINGdissolved50 DEGRES NORDdissolvedAB COPAINSactiveAbdelhafid BakoucheactiveABDELHAKIM HAMMOUCHEdissolvedABDELKADER AGUENOUdissolvedABDELKRIM AIT OUFELLAdissolvedABDESSAMED BOUIFERdissolvedAB PRO SERVICEdissolvedABSOLUMENT DIAGdissolvedACETELECOMdissolvedADEFCOMactiveADEL BOUAZIZIdissolvedAdeline HardelainactiveADEO VITAdissolvedADOMEactiveADRIEN FOULONactiveADVANCEOdissolved

+1,064 more

People with significant control

1 people
NameRoleFromSource
SARAH LEUCHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,084 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100