DOSSIERS / BORMES CHEMIN DU PONT
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Company dossier

BORMES CHEMIN DU PONT

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901243790 · 901243790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORMES CHEMIN DU PONT
fr_insee
901243790
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-08
fr_insee
194 RUE NATIONALE, 59000 LILLE
fr_insee
41.10D
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 LIBERTEdissolvedANNOEULLIN PIERRE OGEEdissolvedARMENTIERES NUNGESSERdissolvedARRAS LOBBEDEZdissolvedBENOIT LEDUC FOURLINNIEdissolvedBERCK AVENUE GRESSIERactiveBERCK AVENUE QUETTIERactiveBERCK CITY GRILLdissolvedBERCK RUE DE BOUVILLEdissolvedBORMES 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

2 people
NameRoleFromSource
SIGLA NEUFDirecteur—France registry
GROUPE PASCAL BOULANGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100