DOSSIERS / MAISON DU GRAND NORD CANADIEN
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Company dossier

MAISON DU GRAND NORD CANADIEN

FRANCE · COMPANY · INCORPORATED 1993-09-21
KYBE ID: FR-389570185 · 389570185 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON DU GRAND NORD CANADIEN
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389570185
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dissolved
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Limited liability company (SARL)
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1993-09-21
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LES LOGES, GAJOUBERT, 87330 GAJOUBERT
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74.8J
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD TRICARDPrésident—France registry
JACQUES DE LA SALLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES DE LA SALLE (officer) matches PEP Jacques de La Salle — Q66501048. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100