DOSSIERS / FINANCIERE NORD BASSIN IMMO
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Company dossier

FINANCIERE NORD BASSIN IMMO

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814225249 · 814225249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE NORD BASSIN IMMO
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814225249
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dissolved
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Limited liability company (SARL)
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2015-10-21
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24 AV DU GENERAL DE GAULLE, 33510 ANDERNOS-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DOMINIQUE DESCLAUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORD BASSIN IMMO SARL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100