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KB

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914877790 · 914877790 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KB
fr_insee
914877790
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dissolved
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Commercial company
fr_insee
2022-06-23
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126 RUE DE LA LOUVIERE, 59800 LILLE
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64.30Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIA EUGENIE MARIE GORactiveBENOIT DESROUSSEAUXactiveCAP FIDELISdissolvedCAP FIDELISactiveCHRISTINE DESENCLOSdissolvedFRANCIS LESOINactiveFRANCK HUGUES DERMIGNYactiveFRANCK OLIVIER XAVIER CAMILLE FRANCK-OLIVIER DE WINNEdissolvedFRANCOIS MICHEL CAPRIOLIactiveFRANK NICO LIEVEN OP'TEYNDEdissolvedJTV IMMOBILIERdissolvedLILLE ANESTHESIEactiveLORD ET NELSONdissolvedLOUVIERE 126dissolvedMICHEL BERNARD OCIEPKAdissolvedMUKUFU ANIFAactiveNATHALIE PAULE CLAUDE CARONdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
KEVIN BENADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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