DOSSIERS / CAISSE D'EPARGNE ET DE PREVOYANCE NORD FRANCE EUROPE
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Company dossier

CAISSE D'EPARGNE ET DE PREVOYANCE NORD FRANCE EUROPE

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: 96950058A491QVZ95453 · 383089752 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2InsolvencySources

Key facts

dissolved
CAISSE D'EPARGNE ET DE PREVOYANCE NORD FRANCE EUROPE
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383089752
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dissolved
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Commercial company
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2007-12-12
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2017-06-08
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135 PONT DES FLANDRES, 59777 LILLE
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64.19Z
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€497,663,460
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Connections

30 links
Shared operator — likely the same administrator
BPCE PREVOYANCEShared officer / director · 2 share thisPEINTURE RENOVATION FACADES S.A.R.LShared officer / director · 2 share thisGROUPEMENT FORESTIER FORESTALVIS 2Shared officer / director · 2 share thisSCI ALPHONSE MELAYERSShared officer / director · 2 share thisSCI DE LA DIGUEShared officer / director · 2 share thisCAFE LA CREMAILLERE SARLShared officer / director · 3 share thisDUMONT ET CIE EMDEShared officer / director · 3 share thisSCI DES CAPUCINSShared officer / director · 3 share thisARNOULT CARROSSERIE AUTOMOBILESShared officer / director · 3 share thisCABINET DE SANTE BECQUERELShared officer / director · 3 share thisSCI ALCERICShared officer / director · 3 share thisSCI DE LA RIVEShared officer / director · 3 share thisCP FINANCESShared officer / director · 3 share thisAGORA AMENAGEUR DE TERRITOIRESShared officer / director · 4 share thisLA FONCIERE DE FLANDREShared 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.

Showing 15 of 30 — full graph via /v1/entities/96950058A491QVZ95453/network.

People with significant control

14 people
NameRoleFromSource
ALAIN DENIZOTDirigeant—France registry
CEDRIC DHALLUINDirigeant—France registry
CHRISTIAN BOURLETDirigeant—France registry
CHRISTINE GOEURYDirigeant—France registry
DANIEL BRICKADirigeant—France registry
DOMINIQUE AERTSDirigeant—France registry
FRANCOIS CODETDirigeant—France registry
JEAN PATRICK PROUVOSTDirigeant—France registry
LEON SYLVAIN LENTENOISDirigeant—France registry
LUDOVIC CANONDirigeant—France registry
PASCAL ARNOULTDirigeant—France registry
PHILIPPE CLERBOUTDirigeant—France registry
PHILIPPE LAMBLINDirigeant—France registry
STEPHANE POTTEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DENIZOT (officer) matches PEP Alain Denizot — Q66501415. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off