DOSSIERS / NORD RENDEMENT 2
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Company dossier

NORD RENDEMENT 2

FRANCE · COMPANY · INCORPORATED 1996-07-03
KYBE ID: FR-408064673 · 408064673 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 25Risk signals 6Sources

Key facts

dissolved
NORD RENDEMENT 2
fr_insee
408064673
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-07-03
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€715,291
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

Connections

25 links
Shared operator — likely the same administrator
N R 5Shared officer / director · 3 share thisSCI LES JARDINS DE L IBACShared officer / director · 3 share thisN R VIIIShared officer / director · 3 share thisSCI NORD RENDEMENTShared officer / director · 3 share thisSCI NR XXVIIShared officer / director · 4 share thisGAEC VILTART A COLLANGESShared officer / director · 4 share thisSCI NR XVShared officer / director · 5 share thisSCI NR XIIShared officer / director · 5 share thisSCI NR XIVShared officer / director · 5 share thisNR XXIShared officer / director · 6 share thisSCI DUYCKShared officer / director · 6 share thisNR IXShared officer / director · 6 share thisHDShared officer / director · 6 share thisSCI NR XVIIIShared officer / director · 6 share thisSCI NR XXVShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-408064673/network.

People with significant control

19 people
NameRoleFromSource
ANTOINE CHEVALIERMembre du directoire—France registry
BERNARD GODEMembre du directoire—France registry
CECILE CHEVALIERMembre du directoire—France registry
CELINE GODDYNMembre du directoire—France registry
DOMINIQUE DEQUIDTMembre du directoire—France registry
GHISLAIN GODDYNMembre du directoire—France registry
GILLES DUSSARTMembre du directoire—France registry
HELENE DEQUIDTMembre du directoire—France registry
JEAN DOUNIOLMembre du directoire—France registry
JEAN-MICHEL BERTRANDMembre du directoire—France registry
JOELLE GODDYNMembre du directoire—France registry
JULES MONCHARTMembre du directoire—France registry
MARINA DEQUIDTMembre du directoire—France registry
MICHEL CATORMembre du directoire—France registry
PASCAL MONCHARTMembre du directoire—France registry
VINCENT VILTARTMembre du directoire—France registry
XAVIER DUYCKMembre du directoire—France registry
XAVIER GRUMembre du directoire—France registry
SOLFERINO GESTIONPrésident—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NORD RENDEMENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL BERTRAND (officer) matches PEP Jean-Michel Bertrand — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL BERTRAND (officer) matches PEP Jean-Michel Bertrand — Q66501015. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT VILTART (officer) matches PEP Vincent Viltart — Q66501223. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100