DOSSIERS / SARL NORD BOISSONS
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Company dossier

SARL NORD BOISSONS

FRANCE · COMPANY · INCORPORATED 1995-10-13
KYBE ID: FR-394308563 · 394308563 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL NORD BOISSONS
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394308563
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dissolved
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Limited liability company (SARL)
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1995-10-13
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8 RUE FRENELET, ZONE DU FORT BAT 11, 59650 VILLENEUVE D'ASCQ
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51.3J
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER BERNARD (officer) matches PEP Xavier Bernard — Q66501264. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100