DOSSIERS / INITIAL
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INITIAL

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890564735 · 890564735 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INITIAL
fr_insee
890564735
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-11-02
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1013 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ASTRID PROMOTIONDirecteur—France registry
C3IMembre du directoire—France registry
ISABELLE EDOUARDMembre du directoire—France registry
JULIEN COLLEITMembre du directoire—France registry
LINBATMembre du directoire—France registry
M ET M CONSEILMembre du directoire—France registry
NACH INVESTISSEMENTSMembre du directoire—France registry
NICOLAS ONRAETMembre du directoire—France registry
PATRICK COLLEITMembre du directoire—France registry
SMAT INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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