DOSSIERS / NATION EUROPE
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Company dossier

NATION EUROPE

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438631624 · 438631624 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 5InsolvencySources

Key facts

dissolved
NATION EUROPE
fr_insee
438631624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-23
fr_insee
2023-07-24
fr_insee
3 RUE DU ROMPOT, Bâtiment B1, 21121 FONTAINE-LES-DIJON
fr_insee
68.20B
fr_insee
€153,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
G.R.INVESTShared officer / director · 2 share thisGFA LES HAUTS DE LA GARDINEShared officer / director · 2 share thisG.R. SERVICESShared registered address · 4 share thisGROUPE ROCARDShared registered address · 4 share thisROCARD AUDITShared registered address · 4 share thisSCI LA VALLEEShared officer / director · 5 share thisDU CHAMBERTIN SOCIETE CIVILEShared officer / director · 5 share thisSCI MIJACHANShared officer / director · 5 share thisJALShared officer / director · 6 share thisBFC PROMOTION HABITATShared officer / director · 6 share thisG.R. CONSEILShared officer / director · 6 share thisMUTUELLE ELECTRIQUE D'ASSURANCESShared officer / director · 10 share thisSCI DEXTROGIRShared officer / director · 10 share thisGROUPEMENT PROMOTION REPRESENTAT INDUSTRShared officer / director · 10 share thisJP EMBALLAGESShared officer / director · 10 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 19 — full graph via /v1/entities/FR-438631624/network.

People with significant control

13 people
NameRoleFromSource
CHRISTOPHE ROCARDAdministrateur—France registry
BERNARD ROCARDMembre du directoire—France registry
CLAUDE GUENEAUMembre du directoire—France registry
CLAUDINE MOSSONMembre du directoire—France registry
GILLES TAINTURIERMembre du directoire—France registry
JACQUES VUILLAUMEMembre du directoire—France registry
J.A.L.Membre du directoire—France registry
JEAN-MICHEL BERTRANDMembre du directoire—France registry
JEAN-PIERRE GIRAULTMembre du directoire—France registry
JEROME CLOOTENSMembre du directoire—France registry
NICOLE PAGEMembre du directoire—France registry
PATRICK HUMBERTMembre du directoire—France registry
STEPHANE ROCARDMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

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)

JEAN-PIERRE GIRAULT (officer) matches PEP Jean-Pierre Girault — Q66499807. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK HUMBERT (officer) matches PEP Patrick Humbert — Q66501005. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off