DOSSIERS / LAMBERSART AVENUE DE DUNKERQUE
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Company dossier

LAMBERSART AVENUE DE DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932836679 · 932836679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMBERSART AVENUE DE DUNKERQUE
fr_insee
932836679
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2024-09-17
fr_insee
143 BD ROMAIN ROLLAND, 75014 Paris 14e Arrondissement
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALPHA PARKdissolvedCANEJAN BOIS MARTINactiveCHATEAUNEUF LES PLAINESdissolvedCIE AGRICOLE INDUST TABACS AFRICAINSdissolvedCORPUSactiveCOUPVRAY BAKERactiveDEAUVILLE RUE DU STADEactiveECOQUARTIER LA BRIQUETERIEactiveGRANGE BLANCHE 2activeLAMBESC BIDAINEdissolvedLYON 9 BSCactiveLYON D3dissolvedMAISONS LAFFITTE PASTORdissolvedMELITEEdissolvedNANTERRE POTAGERS ROSA PARKSdissolvedPARC DU LEVAINactivePLESSIS PEATRIKactivePOISSY VILLIERSdissolvedPONTAULT COMBAULT GAREactivePREMESQUES RUE DE L'EGALITEactive

+44 more

People with significant control

2 people
NameRoleFromSource
INVEFIMMODirigeant—France registry
QUARTUS Ensemblier Urbain Nord de FranceDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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