DOSSIERS / GRAND NORD
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Company dossier

GRAND NORD

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537800344 · 537800344 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRAND NORD
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537800344
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dissolved
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Limited liability company (SARL)
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2011-11-09
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RUE DE L ESPERANCE, 59720 LOUVROIL
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47.71Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OCEANE MARIE EVELYNE CAFFIAUXPrésident—France registry
PHILIPPE JEANPrésident—France registry
SEBASTIEN POUILLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-25

medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif