DOSSIERS / COMPAGNIE DU NORD PAR ABREVIATION "SAS CDN"
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COMPAGNIE DU NORD PAR ABREVIATION "SAS CDN"

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: 969500L6RIJ8K0H8M043 · 819728585 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DU NORD PAR ABREVIATION "SAS CDN"
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819728585
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-14
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91 B RUE DE LONDRES, 62520 LE TOUQUET-PARIS-PLAGE
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64.20Z
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3
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€13,989,693
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDOUARD MICHEL MAURICE DENISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100