DOSSIERS / 40 RUE D'AMIENS
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Company dossier

40 RUE D'AMIENS

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930945183 · 930945183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
40 RUE D'AMIENS
fr_insee
930945183
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-07-12
fr_insee
85 AV Jean Jaures, RESIDENCE LE CLOS DU ROY, 62800 Liévin
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PAOLAShared registered address · 5 share thisRAPAShared registered address · 5 share this29 RUE RONVILLEShared registered address · 5 share thisGiacomo flammiaShared registered address · 5 share thisGAMBETTA IMMOShared officer / director · 12 share this29 RUE RONVILLEShared officer / director · 12 share thisPAOLAShared officer / director · 12 share thisSCI CATHERINAShared officer / director · 12 share thisFG FORCE COMShared officer / director · 12 share thisBEAShared officer / director · 12 share thisRAPAShared officer / director · 12 share thisFG INVESTISSEMENTShared officer / director · 12 share thisFGNRShared officer / director · 12 share thisFLAMENTOShared officer / director · 12 share thisANDREAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BFHMembre du directoire—France registry
RAPAMembre du directoire—France registry
GIACOMO FLAMMIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100