DOSSIERS / GROUPE NORD-SUD ET SYNERGIES
← SearchExport PDF
Company dossier

GROUPE NORD-SUD ET SYNERGIES

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790219224 · 790219224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE NORD-SUD ET SYNERGIES
fr_insee
790219224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-02
fr_insee
52 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAOUSSOU FOFANAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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