DOSSIERS / L'OULE VERTE
← SearchExport PDF
Company dossier

L'OULE VERTE

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904885977 · 904885977 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
L'OULE VERTE
fr_insee
904885977
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-04
fr_insee
3087 RUE DE LA GARE, 59299 BOESCHEPE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Companies at this address

460 total

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

4 HEALTHY PETSactive75 FAUBOURG SAINT HONORE SARLdissolvedA3V SNCdissolvedAB-NUTRITIONactiveA.B.W. FRANCEdissolvedACTUM SERVICES FRANCEactiveAGRICOLE REGION NORD SARLdissolvedAHP MANAGEMENT FRANCEdissolvedAIR BRICOdissolvedALAIN AUREAU SERVICESactiveALFA SERVICE FISCALdissolvedALIMENTS DEBAEKEactiveALLAERT FRANCEdissolvedALL VAT SERVICESactiveALPES CATERINGactiveALU LERMYTTE FRANCEdissolvedALUMINIUM DUFFEL FRANCEdissolvedANDRE CZAJKOWSKYactiveAPAI SARLdissolvedAPOLLO BRICOLAGE FRANCEdissolved

+440 more

Connections

15 links
Shared operator — likely the same administrator
PANORAMA 1860Shared officer / director · 2 share thisBARO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisCSPShared officer / director · 2 share thisARMAT CONSEILSShared officer / director · 2 share thisLE CHAT PERCHEShared officer / director · 2 share thisCFE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisLA MALUShared officer / director · 3 share thisLILITOP 2Shared officer / director · 3 share thisLILITOP1Shared officer / director · 3 share thisViktor Ridder GmbHShared officer / director · 4 share thisMedica Apotheke im Ärztehaus e.K.Shared officer / director · 4 share thisDA KITCHNShared officer / director · 4 share thisEURL MANODZIShared officer / director · 4 share thisVIA AUTOMOBILE IDFShared officer / director · 4 share thisSPG Packaging Systems GmbHShared officer / director · 4 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

99 people
NameRoleFromSource
ANVASPORTDirigeant—France registry
ELS DECRUDirigeant—France registry
GERT VELDEMANDirigeant—France registry
JEAN-PIERRE VAN DAMMEDirigeant—France registry
LIEN VAN DER BIESTDirigeant—France registry
SIEN VAN DER BIESTDirigeant—France registry
Alexander DOCHYMembre du directoire—France registry
Annemieke BUYSSEMembre du directoire—France registry
Annick CLAEYSMembre du directoire—France registry
ANNICK DEWEERTMembre du directoire—France registry
Anniek DESLENTERMembre du directoire—France registry
Ann TEERLINCKMembre du directoire—France registry
Anouk DEVOSMembre du directoire—France registry
Anthony HERMANMembre du directoire—France registry
Bart DEVOSMembre du directoire—France registry
Bart VERELSTMembre du directoire—France registry
Bernadette DE WITMembre du directoire—France registry
Bernard VAN MAELEMembre du directoire—France registry
Bram CORNELISMembre du directoire—France registry
Bruno LAMBRECHTMembre du directoire—France registry
Chris DEWAELEMembre du directoire—France registry
Christiane VANDENEEDEMembre du directoire—France registry
CHRISTINE VAN HYFTEMembre du directoire—France registry
CLARISSE CROKETMembre du directoire—France registry
Daisy DE GENDTMembre du directoire—France registry
Danielle VAN ERPSMembre du directoire—France registry
Danny VAN HOLENMembre du directoire—France registry
DIETER DEKETELAEREMembre du directoire—France registry
DIETLIND UYTTERHOEVENMembre du directoire—France registry
Dirk DE MITSMembre du directoire—France registry
Dirk DE RYCKMembre du directoire—France registry
Dries DEJAGERMembre du directoire—France registry
Dries HEYRBAUTMembre du directoire—France registry
Dries PLATEVOETMembre du directoire—France registry
Emmanuel TITECAMembre du directoire—France registry
Eveline DOCHYMembre du directoire—France registry
Filiep VAN DAMMEMembre du directoire—France registry
Filip VANDERMARLIEREMembre du directoire—France registry
Filip VAN ROEYMembre du directoire—France registry
Frank VERCRUYSSEMembre du directoire—France registry
Geert DEWITTEMembre du directoire—France registry
Geert FURNIEREMembre du directoire—France registry
GEERT UMANSMembre du directoire—France registry
GILDA SCHAERLAKENSMembre du directoire—France registry
Greet JANSSENSMembre du directoire—France registry
Gustaaf VAN DER BIESTMembre du directoire—France registry
Guy CALLEWIERMembre du directoire—France registry
Hendrik VANDERMALIEREMembre du directoire—France registry
Herman JACOBSMembre du directoire—France registry
Ignace BERGEZMembre du directoire—France registry
Showing 50 of 99 — full officer list via the API (/v1/entities/FR-904885977/people).

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100