DOSSIERS / NORD INTER FINANCIERE
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Company dossier

NORD INTER FINANCIERE

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523729143 · 523729143 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORD INTER FINANCIERE
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523729143
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dissolved
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Limited liability company (SARL)
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2010-07-12
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5 AV DE L'EUROPE, CIT, 59223 RONCQ
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70.10Z
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€672,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VERHAEGHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100