DOSSIERS / FURGU
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Company dossier

FURGU

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927810051 · 927810051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FURGU
fr_insee
927810051
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-23
fr_insee
14 RUE de Puébla, 59800 Lille
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolvedLOUPALOUdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
Mariane MONIEDirecteur—France registry
Elena PERLIKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100