DOSSIERS / NORD DU RING
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Company dossier

NORD DU RING

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493767081 · 493767081 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NORD DU RING
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493767081
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active
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Real-estate civil company (SCI)
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2007-01-19
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1 RUE du Faubourg Saint-Honoré, 75008 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FONCIERE ACTIVEMembre du directoire—France registry
LIDEAMembre du directoire—France registry
LOUIS DE LA ROCHEFOUCAULDMembre du directoire—France registry
PIERRE-RENE BARDINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS DE LA ROCHEFOUCAULD (officer) matches PEP Pierre-Louis de La Rochefoucauld — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100