KYBE — See who's really behind any company

Company dossier

GROUPE CO

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890454614 · 890454614 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGROUPE CO

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Registration890454614

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-28

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Registered address41 RUE Jacquemars Gielée, 59800 Lille

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Industry64.20Z

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Share capital€1,000

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Companies at this address

629 total

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

100 PATATESactive 2H DISTRIBUTIONactive ABC CONSEILactive AB CONSEILactive Abdellah Bentalebactive ABLIREactive ABRAMactive AB SOCIETEactive ACMHactive ACTADMINactive ACTION Tdissolved ADEMISTactive ADEQUATE ASSURANCE FINANCEdissolved ADNE PROTECTactive AETHYRactive AGU CONSULTINGactive AIDEXIAactive AIRCRAFT TRAINING SCHOOLactive AIREDALE IMMO INVESTactive AIRONOVA GROUPactive

+609 more

Connections

2 links

Shared operator — likely the same administrator

SILENCE CA TOURNEShared officer / director · 3 share this AUX JOURS HEUREUXShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SIMON DAUPHIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100