DOSSIERS / WEERTS LOGISTIC PARK XXVIII
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WEERTS LOGISTIC PARK XXVIII

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917566960 · 917566960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WEERTS LOGISTIC PARK XXVIII
fr_insee
917566960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-19
fr_insee
130 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

ABELAG FRANCEdissolvedACADEMIC SOFTWARE FRANCEactiveACREMATdissolvedAD BIODIESELdissolvedADVICE& TRAINING CENTRE FRANCE SARLdissolvedAEGIST CONSEILdissolvedAFIX ECHAFAUDAGESdissolvedALABRIdissolvedALPASUDdissolvedAL RENOVdissolvedALVERN MEDIAdissolvedANEMOSdissolvedATELIER 2FdissolvedBAT FRANCEdissolvedBDC EUROPA ONEdissolvedBELISOL FRANCEdissolvedBETRAMIN NVactiveBIODIDOOdissolvedBIZZ INVESTactiveBLUEBERRY EAdissolved

+212 more

People with significant control

2 people
NameRoleFromSource
ALFA ADVISORY S.à r.l.Directeur général délégué—France registry
YWAG Lux S.à r.l.Président du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100