DOSSIERS / 19 BOULEVARD DE LA LIBERTE
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Company dossier

19 BOULEVARD DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892399510 · 892399510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
19 BOULEVARD DE LA LIBERTE
fr_insee
892399510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-28
fr_insee
19 BD DE LA LIBERTE, 59800 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

38 total
BADAR BEN AHMEDdissolvedBEATRICE MARIE CHRISTINE PARMENTIERactiveCABINET M2DS CONSEILdissolvedDELAKALOdissolvedDOMINIQUE LEMOINE CONSEILSdissolvedECOLIENCEdissolvedEMMANUEL LEON DAURELactiveESPACE LIBERTE PATRIMOINEactiveFRANCK ANTOINE ARTAUDactiveGERALDINE CHRETIENdissolvedIWIactiveJEAN GEORGES WETTERWALDdissolvedJEAN JACQUES TRIPLETdissolvedJOEL LUC BOURGOISdissolvedJULIE ISABELLE MOISSONdissolvedLUC CLAUDE MOREAUactiveLUC VANRENTERGHEMactiveMARIE-AGNES CERFdissolvedMAURICE ANSARTdissolvedMEYMANactive

+18 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GUERINDirecteur—France registry
ARNAUD FASQUELLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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