DOSSIERS / ENVOL
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Company dossier

ENVOL

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912515939 · 912515939 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ENVOL
fr_insee
912515939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-14
fr_insee
76 B RUE DE LA GARE, 59170 CROIX
fr_insee
68.20B
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€1,000
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Companies at this address

23 total
AMO ASSOCIESdissolvedAVENIR BONDUES OURSdissolvedAVENIR HEMdissolvedAVENIR INVESTISSEMENTS 1dissolvedAVENIR INVESTISSEMENTS 2activeAVENIR LILLE JEAN MACEdissolvedAVENIR POM AMIENSactiveAVENIR POM CAPINGHEMactiveAVENIR POM MERIGNIESactiveAVENIR PONT-A-MARCQdissolvedAVENIR RONCQdissolvedAVENIR SAINT AUBINdissolvedAVENIR WAMBRECHIESdissolvedEXPLICITEdissolvedFMF GESTIONdissolvedHARMONIUMdissolvedLVDactiveLVD EDGARdissolvedSarah LEFRANCactiveSOCIAL TIMEdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
DISYFAShared officer / director · 5 share thisLE GRENIER A SELShared officer / director · 5 share thisLE CHENE HOUPLINE TOURCOINGShared officer / director · 5 share thisDEMEESTERE A.M.OShared officer / director · 5 share thisAVENIR INVESTISSEMENTS 1Shared officer / director · 6 share thisSCI AZUR TRESSINShared officer / director · 6 share thisUPFINANCEShared officer / director · 6 share thisFMF GESTIONShared officer / director · 6 share thisAZUR ET DUNESShared officer / director · 6 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

4 people
NameRoleFromSource
DEMEESTERE A.M.OMembre du directoire—France registry
UpfinanceMembre du directoire—France registry
FABIEN DEMEESTEREPrésident—France registry
MAXENCE FAUCHILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100