DOSSIERS / 14 BETTIGNIES
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14 BETTIGNIES

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939896700 · 939896700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
14 BETTIGNIES
fr_insee
939896700
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-22
fr_insee
122 RUE de Solférino, 59000 Lille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

191-195 GAMBETTAdissolved297 GAMBETTAdissolved29 ROYALEdissolved366 RUE GAMBETTAdissolvedABSdissolvedADMAXdissolvedADMSdissolvedADT INVESTdissolvedALdissolvedBA FINANCEdissolvedCALA ROSSAactiveCHAON 1dissolvedD2AdissolvedDU 165 RUE COLBERTdissolvedFINANCIERE DU WESTdissolvedGAUTHIER DE CHATILLONdissolvedG.I.CdissolvedGROUPE TMC FINANCEdissolvedGTMCdissolvedGUIMAXdissolved

+104 more

People with significant control

6 people
NameRoleFromSource
CC FINANCESMembre du directoire—France registry
IFNMembre du directoire—France registry
LA FONCIERE LILLOISEMembre du directoire—France registry
Anthony Philippe AOUIZERATPrésident—France registry
César CREPYPrésident—France registry
Matthieu SERGENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100