DOSSIERS / NORTH ATLANTIC RAFFINAGE
← SearchExport PDF
Company dossier

NORTH ATLANTIC RAFFINAGE

FRANCE · COMPANY · INCORPORATED 1990-11-13
KYBE ID: 9695000U9P7SVQVOGZ68 · 379914237 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORTH ATLANTIC RAFFINAGE
gleif
379914237
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
1990-11-13
gleif
20 RUE PAUL HEROULT, 92000 NANTERRE
gleif
19.20Z
gleif
1000
gleif
€34,465,961
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BUSINESS UNIT TUPPERWAREdissolvedCATHERINE BEZIATactiveCHRYSTEL BARRAGAN DE HAROactiveCSE NORTH ATLANTIC ENERGIES, SIEGES ET TERRITOIRESactiveELODIE COURBOILLETactiveESSO GUYANE FRANCAISE EXPLORATION ET PRODUCTIONdissolvedINSTITUTIONDE GESTION DE RETRAITE SUPPLEMENTAIRE DU GROUPE ESSOactiveMARIE NOELLE MARTINactiveMELANIE LAURENCE NICOLE GODFRINactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLE ELSERactiveNORTH ATLANTIC CHEMICALactiveNORTH ATLANTIC ENERGIESactiveNORTH ATLANTIC RETAILactive

+9 more

People with significant control

2 people
NameRoleFromSource
Louis Olivier PIierre Henri CLEMENTDirecteur général délégué—France registry
CHARLES AMYOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100