DOSSIERS / ANNOEULLIN PIERRE OGEE
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ANNOEULLIN PIERRE OGEE

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888744372 · 888744372 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANNOEULLIN PIERRE OGEE
fr_insee
888744372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-09
fr_insee
194 RUE NATIONALE, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AMBLETEUSE BOULEVARD DE LA LIBERTEdissolvedARMENTIERES NUNGESSERdissolvedARRAS LOBBEDEZdissolvedBENOIT LEDUC FOURLINNIEdissolvedBERCK AVENUE GRESSIERactiveBERCK AVENUE QUETTIERactiveBERCK CITY GRILLdissolvedBERCK RUE DE BOUVILLEdissolvedBORMES CHEMIN DU PONTdissolvedBORMES LOU MISTRAOUdissolvedCHANTILLY AVENUE JOFFREdissolvedCHARCALdissolvedCROIX ROUBAIX MONTESQUIEUdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE NORDactiveDOUAI MARTIN DU NORDdissolvedEPERNAY RUE MERCIERdissolvedGENEVIEVE TERRASSEactiveGPB PROMOTIONactiveHARDELOT BOULEVARD DE LA MERdissolvedHELLEMMES SALENGROdissolved

+88 more

People with significant control

6 people
NameRoleFromSource
PASCAL BOULANGERDirecteur—France registry
CHARLES BOULANGERMembre du directoire—France registry
EMILIE BOULANGERMembre du directoire—France registry
GROUPE PASCAL BOULANGERMembre du directoire—France registry
JULIE BOULANGERMembre du directoire—France registry
SOPHIE GUILLOT DIT SALOMONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BOULANGER (officer) matches PEP Pascal Boulanger — Q66500616. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100