DOSSIERS / 141 ROUTE NATIONALE
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Company dossier

141 ROUTE NATIONALE

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910257203 · 910257203 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
141 ROUTE NATIONALE
fr_insee
910257203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-11
fr_insee
51 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

53 total

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

AUDIT FLANDRESdissolvedAUDIT FLANDRES CONSEILdissolvedCANARD STREET WAZEMMESdissolvedDE LA HOUTHEdissolvedDEPOORTERE HOUTHAEVE CONSULTING AND COACHINGdissolvedDH BOXdissolvedDH BOX 62dissolvedDH BOX HAINAUTdissolvedDREAM YOUR CARactiveEASY FIT S.A.R.LdissolvedECHOVIEactiveEURL SARAH COMMUNICATIONdissolvedFINANCIERE AQUILONdissolvedFLANDRES CONFORTdissolvedFLANDRES METROPOLE INVESTISSEMENTSdissolvedFP INVESTdissolvedGESTION ET CONCEPTION LANactiveH25 SOCIETE CIVILEdissolvedHANQUART CONSULTINGdissolvedIMAGINELactive

+33 more

People with significant control

2 people
NameRoleFromSource
ANTHONY OLIVIERMembre du directoire—France registry
MARGAUX OLIVIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100