DOSSIERS / NORD EST EXPRESS
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Company dossier

NORD EST EXPRESS

FRANCE · COMPANY · INCORPORATED 1979-02-01
KYBE ID: FR-314886938 · 314886938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD EST EXPRESS
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314886938
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active
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Limited liability company (SARL)
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1979-02-01
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RUE JEAN MERMOZ, ZAC DES ETOMELLES, 02200 VILLENEUVE-SAINT-GERMAIN
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52.29B
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3
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€22,032
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO WILHEM P CAMBIERPrésident—France registry
FREDERIC RENE MONINPrésident—France registry
JEAN-FREDERIC CHRISTIAN PIERRE PREVOTEPrésident—France registry
MATHIEU ALEX HILAIRE TSCHUPPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100