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Company dossier

L*APHYLLANTHE

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952633089 · 952633089 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameL*APHYLLANTHE

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Registration952633089

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-05-19

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Registered address50 RUE Princesse, 59800 Lille

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Industry68.20B

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Share capital€2,000

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Companies at this address

11 total

AGENCE NATHALIE T'KINTactive BARBARA BRONSARTdissolved BEATRICE PAULE LEZIERdissolved CAROLINE BOUILLARTdissolved GEORGES HENRI MOCQUETdissolved GUNTORdissolved K-STINVESTdissolved Nicolas Didier Philippe LEPORCQactive ODILE JULIETTE WESTEELdissolved SCI LA LICORNEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI L*ORANGERIEShared officer / director · 4 share this GUNTORShared officer / director · 4 share this SCI LE RUITShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Nathalie Denise T'KINT	Directeur	—	France registry
Victor Tristan Baptiste DEVAUX	Directeur	—	France registry
Nikolaï Ferdinand DEVAUX	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100