DOSSIERS / NORD TREGOR JURA
← SearchExport PDF
Company dossier

NORD TREGOR JURA

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533348264 · 533348264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORD TREGOR JURA
fr_insee
533348264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-04
fr_insee
127 BD RASPAIL, 75006 PARIS
fr_insee
68.32B
fr_insee
€1,650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CHRISTOPHE GoarinDirecteur—France registry
MARIE-FRANCE LeclercqDirecteur—France registry
ANNE-FLEUR GoarinDirigeant—France registry
MARIE GoarinDirigeant—France registry
PIERRE GoarinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100