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AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911093300 · 911093300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU FIL DE L'EAU
fr_insee
911093300
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-08
fr_insee
312 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
41.10D
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARTECactiveAXIOME-INGENIERIEdissolvedFICREDIM GROUPEdissolvedFICREDIM LOTISSEMENTSdissolvedLE CLOS DES CHAMPSdissolvedLE CLOS DES MOULINSdissolvedLE CLOS DU VILLAGEdissolvedLE DOMAINE DU PARCdissolvedLE DOMAINE DU SAULEdissolvedLE JARDINdissolvedLES HAUTS DE MONTGREdissolvedLES HAUTS D'HALLENNESdissolvedLES JARDINS DE MONTGREdissolvedLES JARDINS DE NICOLASdissolvedLES JARDINS DU LITTORALactiveLE SQUAREdissolvedLE SQUARE DE LA RHONELLEdissolvedLES TERRASSES DE MONTGREdissolvedLES TERTIALESdissolvedLMP SEEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
FICREDIM GROUPEDirecteur—France registry
HUGOTOMMembre du directoire—France registry
PHISAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100