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Company dossier

CLICK EVENT

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982172447 · 982172447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLICK EVENT
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982172447
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active
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Limited liability company (SARL)
fr_insee
2023-12-07
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229 RUE SOLFERINO, 59000 Lille
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77.29Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

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

2K DECOactive3 B DEVELOPPEMENTactive3MS PERFORMANCESactive3ZN2 FRANCEdissolved4DOCS PRODUCTIONdissolvedAB BRANDSdissolvedAB CARSdissolvedABRI ATOUT BOIS RENOVATION ISOLATIONdissolvedACCESS ETHICSdissolvedACEdissolvedACI DU NORDactiveACSE SARLdissolvedACTIUMdissolvedACTIVFORMATIONactiveA DdissolvedADAPTOGENIUSactiveADBE SERVICESdissolvedADEENAILSactiveADGOBELINdissolvedADOMIC SOUTIEN SCOLAIREdissolved

+577 more

People with significant control

2 people
NameRoleFromSource
GAUTHIER SAVERIO FRANÇOIS SAVIOPrésident—France registry
JEROME PASCAL MARIUS ACCARDOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

Risk journey — why 22?

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