DOSSIERS / CL NORD
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Company dossier

CL NORD

FRANCE · COMPANY · INCORPORATED 1983-04-20
KYBE ID: FR-327034955 · 327034955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CL NORD
fr_insee
327034955
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1983-04-20
fr_insee
ALL DE BELGIQUE, ZONE D'ACTIVITE ARTOIPOLE II, 62128 WANCOURT
fr_insee
49.41A
fr_insee
250
fr_insee
€2,366,027
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CL ALSACEdissolvedCOQ INVEST ANGERSdissolvedCOQ INVEST ARTOIPOLEdissolvedCOQ INVEST AUXERREdissolvedCOQ INVEST AVIGNONdissolvedCOQ INVEST BEZIERSdissolvedCOQ INVEST BOULOGNE-SUR-MERdissolvedCOQ INVEST BOURG-EN-BRESSEdissolvedCOQ INVEST CARCASSONNEdissolvedCOQ INVEST DAXdissolvedCOQ INVEST ECULLYdissolvedCOQ INVEST GARDANNEactiveCOQ INVEST HUTTENHEIMdissolvedCOQ INVEST LAVANCIAdissolvedCOQ INVEST MONTELIMARdissolvedCOQ INVEST MULHOUSEdissolvedCOQUELLE IDF SERVONdissolvedCOQUELLE LAVANCIAactiveCOQUELLE MOIRANSactiveETABLISSEMENTS COQUELLEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
COQUELLE FINANCESDirecteur général délégué—France registry
CHRISTOPHE COQUELLEDirigeant—France registry
COQUELLE DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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