DOSSIERS / ID NORDEST
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Company dossier

ID NORDEST

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-480902113 · 480902113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ID NORDEST
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480902113
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dissolved
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Limited liability company (SARL)
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2008-04-01
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221 BD DE LA LIBERTE, 59800 LILLE
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47.59A
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL GALARMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100