DOSSIERS / NORD ASPHALTE
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Company dossier

NORD ASPHALTE

FRANCE · COMPANY · INCORPORATED 1962-01-22
KYBE ID: FR-462500166 · 462500166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NORD ASPHALTE
fr_insee
462500166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1962-01-22
fr_insee
1984-12-25
fr_insee
PORT FLUVIAL, 59000 LILLE
fr_insee
00.98
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BANQUE ALIMENTAIRE DU NORDactiveBERNARD LEMAIREdissolvedBOYENVAL VAN PEERdissolvedDANIEL ANDRE ROBERT GORLIERdissolvedDMA DIFFUSIONdissolvedEUROFRANCE SARLdissolvedFLANDRE CB RADIO SARLdissolvedFRANCALdissolvedFUEL 59dissolvedGENERALE DIFFUSIONdissolvedGEORGES MANIEZdissolvedGERLACH FRANCEdissolvedMICHEL BASTIENdissolvedMOSQUITO SARLdissolvedNORD CONTAINERS SERVICEdissolvedPHILIPPE CASIERdissolvedSARL EPA EXPORTATION PIECES AUTOMOBILESdissolvedVERONIQUE SARANOdissolved

People with significant control

1 people
NameRoleFromSource
MAURICE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE MICHEL (officer) matches PEP Maurice Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off