DOSSIERS / NORD.M.FINANCE
← SearchExport PDF
Company dossier

NORD.M.FINANCE

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534780317 · 534780317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORD.M.FINANCE
fr_insee
534780317
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-23
fr_insee
18 RUE DU GENERAL LECLERC, 59200 TOURCOING
fr_insee
66.19B
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antoine MEESCHAERTPrésident—France registry
Guy MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guy MARTIN (officer) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100