DOSSIERS / GRAND NORD
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Company dossier

GRAND NORD

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753802768 · 753802768 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GRAND NORD
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753802768
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dissolved
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Real-estate development company (SCI)
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2012-09-13
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2021-02-04
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350 AV DU STADE, 59240 DUNKERQUE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BECIDirigeantFrance registry
CATOLDirigeantFrance registry
L'IMPECCABLEDirigeantFrance registry
OXIALDirigeantFrance registry
SLPPDirigeantFrance registry
MAURICE JEAN DESIRE GUILLAUME ZWERTVAEGHERPrésidentFrance registry
PATRICK WILLY PAWLETTAPrésidentFrance registry
ROMAIN YOAN DEMETTREPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off