DOSSIERS / BERCK AVENUE QUETTIER
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Company dossier

BERCK AVENUE QUETTIER

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948404769 · 948404769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERCK AVENUE QUETTIER
fr_insee
948404769
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active
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Real-estate development company (SCI)
fr_insee
2023-01-27
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194 RUE Nationale, 59000 Lille
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41.10D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AMBLETEUSE BOULEVARD DE LA LIBERTEdissolvedANNOEULLIN PIERRE OGEEdissolvedARMENTIERES NUNGESSERdissolvedARRAS LOBBEDEZdissolvedBENOIT LEDUC FOURLINNIEdissolvedBERCK AVENUE GRESSIERactiveBERCK CITY GRILLdissolvedBERCK RUE DE BOUVILLEdissolvedBORMES CHEMIN DU PONTdissolvedBORMES LOU MISTRAOUdissolvedCHANTILLY AVENUE JOFFREdissolvedCHARCALdissolvedCROIX ROUBAIX MONTESQUIEUdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE NORDactiveDOUAI MARTIN DU NORDdissolvedEPERNAY RUE MERCIERdissolvedGENEVIEVE TERRASSEactiveGPB PROMOTIONactiveHARDELOT BOULEVARD DE LA MERdissolvedHELLEMMES SALENGROdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
SIGLA NEUFDirecteur—France registry
GROUPE PASCAL BOULANGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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