DOSSIERS / NORDSUD
← SearchExport PDF
Company dossier

NORDSUD

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-520002296 · 520002296 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NORDSUD
fr_insee
520002296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-02
fr_insee
2022-03-23
fr_insee
22 RUE EDOUARD NIEUPORT, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYVONNE VIEUAdministrateur—France registry
YVES LECHEVALLIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES LECHEVALLIER (officer) matches PEP Yves Lechevallier — Q66501148. 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

Insolvency timeline

1 events
Dissolved / struck off