DOSSIERS / COMPAGNIE FIDUCIAIRE COMPTABLE DU NORD
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Company dossier

COMPAGNIE FIDUCIAIRE COMPTABLE DU NORD

FRANCE · COMPANY · INCORPORATED 1994-06-09
KYBE ID: FR-395228760 · 395228760 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
COMPAGNIE FIDUCIAIRE COMPTABLE DU NORD
fr_insee
395228760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-09
fr_insee
68 RUE BEL AIR, 59240 DUNKERQUE
fr_insee
69.20Z
fr_insee
3
fr_insee
€15,000
fr_insee

Companies at this address

22 total
AEI 62dissolvedATEM AMENAGEMENT TERRASSEMENT ENVIRONNEMENT MANUTENTIONactiveCONSEILS ETUD TRANSACTIONS INDUST & PARTdissolvedEQIN S.A.S.dissolvedEUDEVI EUROPE DEVELOPPEMENT INDUSTRIELdissolvedEUDEVI PROMOTIONSdissolvedJEAN SAPELIERdissolvedJEAN SAPELIERdissolvedLA SCI MOLIEREdissolvedSABLES ET MATERIAUXdissolvedSABLONORdissolvedSCI DE L'HIPPODROMEdissolvedSCI DE PETITE SYNTHEdissolvedSCI SERIMMO SERVICES IMMOBILIERSdissolvedSCM LES ROSESdissolvedSIDERVALdissolvedSIDERVAL AMENAGEMENTdissolvedSINATIS EUROPEdissolvedSOC DE COMMERCIALISATION DES SABLESdissolvedTERCEM TELE CABLEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Jean-Michel LEDUCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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