DOSSIERS / LA POELE PERCEE
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Company dossier

LA POELE PERCEE

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938379617 · 938379617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA POELE PERCEE
fr_insee
938379617
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-12-11
fr_insee
25 ALL Vauban, CS 50068 59562 LA MADELEINE CEDEX, 59110 La Madeleine
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

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

ALBI L'ACANTHEactiveALFORTVILLE QUAI BLANQUIactiveAMIENS L'EDITOactiveAMIENS SAMARAactiveANTIBES 31 AVENUE DE NICEactiveANTIBES MARTYRS DE LA RESISTANCEactiveASNIERES B3 B4activeATTITUDEactiveAUBAGNE BLANCARDdissolvedB2B3 ECOLEactiveBAGNEUX G3activeBARCELONETTE EMILE AUBERTactiveBEAUSOLEIL VILLA JULIAactiveBENERVILLE AVENUE DU LITTORALactiveBETHUNE LA FLANERIEactiveBEZONS ROUGET DE LISLEactiveBONDOUFLE E1activeBOUFFEMONT CASTANEAactiveBOURG EN BRESSE MARGUERITEactiveBRON CLAIRIERE C3C4active

+350 more

People with significant control

4 people
NameRoleFromSource
CHARTRES DEVELOPPEMENTS IMMOBILIERESMembre du directoire—France registry
NEXITY LOGEMENTMembre du directoire—France registry
NEXITY REGIONS 15Président—France registry
NEXITY REGIONS 4Président—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

Risk journey — why 22?

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