DOSSIERS / LOCATION FINANCIERE DU NORD
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LOCATION FINANCIERE DU NORD

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-318379872 · 318379872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOCATION FINANCIERE DU NORD
fr_insee
318379872
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-03-01
fr_insee
2000-06-05
fr_insee
847 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
65.2C
fr_insee
€15,204,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BANQUE POPULAIRE DU NORDactiveBP NORD DEVELOPPEMENTactiveFINANCIERE SEPTENTRIONdissolvedGESSINORDdissolvedMAISON BLEUE BP NORDactivePROMOTION COMMERCE INDEPENDANTdissolvedSAS SOCIETARIAT BANQUE POPULAIRE DU NORDdissolvedSEPTENTRION COURT TERME SICAVdissolvedSEPTENTRION GESTION SAdissolvedSEPTENTRION INGENIERIE SAdissolvedSEPTENTRION PIERRE INVESTIS GESTIONdissolvedSEPTENTRION PIERRE INVESTISSEMENTdissolvedSOCAMINORDdissolvedSOCAUNORD MUTUELLEdissolvedSOC CAUTION MUT FONCTIONN & ASSIM NORDdissolvedSOC CAUTION MUTUEL ARTISAN REGION NORDactiveSOC CAUTION PROFESSION LIBERALdissolvedSOC ETUDES & DE GESTION INTERNATIONALESdissolvedSOCIETE POUR LA PROMOTION DES PROFESSIONNELS LIBERAUX DU NORD PAS DE CALAIS ARDENNES SOMME AISNEdissolvedSOC IMMOBILIERE CREPONORDactive

+3 more

People with significant control

2 people
NameRoleFromSource
YVES BREUDirecteur général—France registry
ERIC GREVETDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off