DOSSIERS / GROUPE NORD SUD IMPORT EXPORT
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Company dossier

GROUPE NORD SUD IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441295326 · 441295326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE NORD SUD IMPORT EXPORT
fr_insee
441295326
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-01
fr_insee
6 RUE RAYMOND BROSSE, 93430 VILLETANEUSE
fr_insee
51.9B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A2R93activeAMJ95dissolvedA.S. PROTOdissolvedCARROSSERIE VILLETANEUSIENNEdissolvedCHIM FRANCEactiveDEVELOPPEMENT ET PROMOTION INDUSTRIELLEactiveEWIN INDUSTRIEdissolvedFERNANDO ALVES FARINHA MARCALdissolvedFRANCE AZURactiveGMJ DISTRIBUTIONdissolvedGROUPE NEGOCE INTERNATIONALactiveISOCALOR ENERGIEdissolvedJACKIE GERARD SAVIGNYdissolvedLA FRANCILIENNE D'AGENCEMENTdissolvedL'ETOILE DU BOSPHOREactiveMASTER PRINTdissolvedPIERRE FRANCOIS GOUPILLONdissolvedREED RIVERdissolvedROGER TACHEdissolvedSARL FALCONNEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100