DOSSIERS / SOCIETE FIDUCIAIRE NORD PICARDIE
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Company dossier

SOCIETE FIDUCIAIRE NORD PICARDIE

FRANCE · COMPANY · INCORPORATED 1989-10-05
KYBE ID: FR-330471525 · 330471525 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FIDUCIAIRE NORD PICARDIE
fr_insee
330471525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-10-05
fr_insee
18 BD DE STRASBOURG, 62000 ARRAS
fr_insee
82.91Z
fr_insee
20
fr_insee
€322,460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRICO FRANCEdissolvedASSOMPTION PARTICIPATION GESTIONdissolvedCD COPIESdissolvedCLAUDE PAUL PATRICK FAUQUETdissolvedCREANCES 2000dissolvedEUROP HABITATdissolvedFIDUCIAIRE DE FINANCEMENTdissolvedFONCIERE DE LA SOURCEdissolvedHAPPY FANNYactiveHAPPY GWENDYactiveJOY FETEdissolvedJOY NICdissolvedLITTERAdissolvedMARTINE LEGRANDdissolvedPAROLE D'HOMMEdissolvedSCI LAM PEdissolvedSCI PE LAMactiveSCI V DdissolvedSOC AUXILIAIRE MATER PEULABEUFdissolvedSOFINOR SARLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PIERRE DESBOISDirecteur général délégué—France registry
ONE BRIDGE SERVICESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100