DOSSIERS / NOEUX LES MINES EXPANSION
← SearchExport PDF
Company dossier

NOEUX LES MINES EXPANSION

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798211033 · 798211033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOEUX LES MINES EXPANSION
fr_insee
798211033
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-29
fr_insee
RUE D'ARRAS, 62217 TILLOY-LES-MOFFLAINES
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AMANDISDirigeant—France registry
SAS ATTINDISDirigeant—France registry
SOCIETE CARVIN DISTRIBUTION CARVIDISDirigeant—France registry
SOCIETE DE DISTRIBUTION D HAZEBROUCK SDHDirigeant—France registry
SOCIETE ETALONDES DISTRIBUTION - ETADISDirigeant—France registry
BERTRAND LE COMEPrésident—France registry
MICHEL DOMARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100