DOSSIERS / NORDVALIS
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NORDVALIS

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752952846 · 752952846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NORDVALIS
fr_insee
752952846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-26
fr_insee
2020-11-05
fr_insee
151 RTE NATIONALE, 62980 VERMELLES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART'BAT 62dissolvedBG2SdissolvedBGHdissolvedCENTRE D'AFFAIRES DE VERMELLESdissolvedCLEAN 3DdissolvedDISTRI PROdissolvedHERBERT WEHRMEISTERdissolvedHOLDING DUFLOSdissolvedLIDAVIdissolved[ND]dissolvedOXYLIS PROPRETEactivePARTENAIRE PROPRETEdissolvedPHILIPPE DEBEVEdissolvedPOLE DEVELOPPEMENTdissolvedREPARATION ENTRETIEN DISTRIBUTIONdissolvedR.G FORMATIONdissolvedSAS DELCORdissolvedS.S.P. SURVEILLANCE SECURITE PRIVEEdissolvedTRANSPORTS M.V.N.dissolvedVALENTINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VINCENT CORDONNIERAdministrateur—France registry
LOIC GWENAEL RENE MARIE BECHUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off