Key facts
dissolvedHOLDING WI
fr_insee
914645171
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-06-16
fr_insee
36 RUE DE L'HOPITAL MILITAIRE, 59800 LILLE
fr_insee
70.10Z
fr_insee
€1,000
fr_insee
Company dossier
HOLDING WI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 total11 PLACE DE LA REPUBLIQUEALEXANDRA DABROWIECKIBARTHOLDI 3BASTIEN ANTOINE PANCHARTBCCG AVOCATSBRASSERIE DU STADECABINET BORDEYNE-MARCHAND-MARTINOTCABINET MARTIN EXPERTISECAROLE DEKMEERCAROLINE GHISLAINE LUCETTE DEREMECOLUMBUS IT REGION NORDEMILIE GENONETIENNE RENE FERNAND DHONTEGIE WATERLOT ET ASSOCIESGILLES WATERLOTHELENE PONTIEREJEREMIE JEAN GASTON BIENAIMEJULIE FANNY VANDIERENDONCKJULIEN BERNARD ROGER STIKERJULIEN HENRI VANVEUREN
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| GILLES WATERLOT | Dirigeant | — | France registry |
| MARC REGULA | Dirigeant | — | France registry |
| PASCAL DARRAS | Dirigeant | — | France registry |
| PAUL RENARD | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100