DOSSIERS / DS LILLE 7067
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DS LILLE 7067

FRANCE · COMPANY · INCORPORATED 2023-01-25
KYBE ID: FR-948368816 · 948368816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DS LILLE 7067
fr_insee
948368816
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-25
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

People with significant control

27 people
NameRoleFromSource
FINANCE INVESTISSEMENT GESTION - FIGDirecteur—France registry
2 OHMSMembre du directoire—France registry
ALMAGMembre du directoire—France registry
ARMATMembre du directoire—France registry
BR LAMBERTMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
C N CMembre du directoire—France registry
DOMAINE DES PICANESMembre du directoire—France registry
FINANCIERE PARTICIPATION BROCHARD en abrégé FPBMembre du directoire—France registry
Groupe K.frMembre du directoire—France registry
HOLDING 20Membre du directoire—France registry
HOSTCONSEILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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