DOSSIERS / NORD EST AUDIT
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Company dossier

NORD EST AUDIT

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751191404 · 751191404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORD EST AUDIT
fr_insee
751191404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-26
fr_insee
3 RUE ETIENNE OEHMICHEN, 51100 REIMS
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIR TECactiveALEZANactiveAXOMEDIAdissolvedBAYADERdissolvedCENTRE FORMAT PROMOTION CHAMPARDENactiveCHAM SYNDIC REGIO AUTO-MOTO-CYCLO DETAILactiveDEMAIN APPLICATIONSactiveESPACE LE PHAREdissolvedFOOTBALL CLUB NECactiveHOMEdissolvedLES GRANDES TERRESdissolvedPATRICE RENE FERNAND FRANCdissolvedPHILIPPE GERARD MICHEL PREVOTdissolvedS A M I CdissolvedSARL CH. P.C.dissolvedSCI AU POINT DU JOURdissolvedSCI CG2dissolvedSCI DES ARAVISdissolvedSCI DU QUADRIROTORdissolvedSCI GLOBEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MARCO CARTENIPrésident—France registry
NATHALIE MOREAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100