DOSSIERS / LES BATISSEURS DU NORD
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Company dossier

LES BATISSEURS DU NORD

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-795230366 · 795230366 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES BATISSEURS DU NORD
fr_insee
795230366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-13
fr_insee
2014-10-31
fr_insee
12 RUE DES CROMBIONS, 62840 FLEURBAIX
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN VERLINDEPrésident—France registry
ROBERT THIBAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT THIBAULT (officer) matches PEP Robert Thibault — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off