DOSSIERS / CENTRE NORDIQUE D'ALIMENTATION
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Company dossier

CENTRE NORDIQUE D'ALIMENTATION

FRANCE · COMPANY · INCORPORATED 1988-07-11
KYBE ID: FR-345378202 · 345378202 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE NORDIQUE D'ALIMENTATION
fr_insee
345378202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-07-11
fr_insee
2022-01-03
fr_insee
53 RUE CARNOT, 74000 ANNECY
fr_insee
46.34Z
fr_insee
€131,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAGOactiveALIZEE MICHELE THERESE DELBARREactiveANCHA HOLDINGdissolvedANGLAIS 2 SAVOIEdissolvedARCHITECTURE CONCEPTdissolvedARNAUD BRIEULdissolvedBahri SHKODRIQIactiveCAISSE EPARGNE PREVOYANCE DU MONT BLANCdissolvedCHIARA DAEZdissolvedCONSTRUCTION INFORMATION SERVIdissolvedCOPR LE CONCORDIA A-3 A-4activeDEXTERITE SURGICALdissolvedDOUCEPILactiveESTILIGHTdissolvedFIRST TRANSITactiveFRANCHINVESTdissolvedGREGORY FRANCE AKOKAactiveJOSEPH BENJAMINdissolved[ND]activeSCI CHAMOIactive

+4 more

People with significant control

2 people
NameRoleFromSource
JAN ANKERSENDirecteur général délégué—France registry
LARS JENSENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LARS JENSEN (officer) matches PEP Lars Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off