DOSSIERS / CALAIS JACQUARD INVEST
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Company dossier

CALAIS JACQUARD INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-928008259 · 928008259 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALAIS JACQUARD INVEST
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928008259
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active
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Simplified joint-stock company (SAS)
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2024-04-23
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187 BD de la Liberté, 59800 Lille
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AGGACOdissolvedAGGAGOdissolvedAGGAROdissolvedAGGASOdissolvedAUDREY SANDRINE BIEZANEKactiveBBND FRANCEdissolvedBOULOGNE JUMAJUdissolvedCALAIS COUBERTIN IMMOBILIERdissolvedCALAIS MASSENA INVESTdissolvedCALAIS VENDEE INVESTdissolvedCALAIS WILSON INVESTdissolvedCANDICE DECORSdissolvedCAROLINE MARIE ANNA NARDINIdissolvedCLUB AMIENS 1dissolvedCLUB AMIENS 2dissolvedCLUB CHATELLERAULT 1dissolvedCLUB EGALITE CALAISdissolvedCLUB LENS 1dissolvedCLUB LIEVIN 1dissolvedCLUB PROMOTION 1dissolved

+118 more

People with significant control

1 people
NameRoleFromSource
Carl BrabantPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100