DOSSIERS / NORD EST PARTENAIRES
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Company dossier

NORD EST PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494254949 · 494254949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NORD EST PARTENAIRES
fr_insee
494254949
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-12
fr_insee
2020-07-20
fr_insee
25 RUE LIBERGIER, 51100 REIMS
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70.22Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI-PV INVESTactiveARCAM FORMATIONdissolvedASS DES RETRAITES DE LA CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD-ESTactiveASSOCIATION DES UNICEFISdissolvedASSOCIATION GYM CA NORD ESTdissolvedAVENIR LUZERNEdissolvedBOUTIQ'SdissolvedC.A. EDITIONdissolvedCA I-CASHdissolvedCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DES COLLECTIVITES PUBLIQUES DU NORD-ESTactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DEVELOPPEMENT PARTAGEactiveCAISSE REGIONALE CREDIT AGRICOLEdissolvedCAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD ESTactiveCANE VOLLEY-BALLactiveCHAMPIGNY LES SABLESactiveCLAIRMARAIS CdissolvedCLUB TECHNOLOGIES NOUVELLES CONTACTactiveCOMITE SOCIAL ET ECONOMIQUE DE LA CAISSE REGIONALE DU CREDIT AGRICOLE MUTUEL DU NORD ESTactiveETUDE D'UN PARKING CENTRE VILLEdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
VINCENT AUGUSTE MARIE ARNAUDDirecteur général délégué—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD ESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off