DOSSIERS / ACTANORD - DOCO - CAZIN - VAN AUTREEVE - DEGUINES - WALLART - MOREAU
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Company dossier

ACTANORD - DOCO - CAZIN - VAN AUTREEVE - DEGUINES - WALLART - MOREAU

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827575622 · 827575622 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTANORD - DOCO - CAZIN - VAN AUTREEVE - DEGUINES - WALLART - MOREAU
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827575622
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dissolved
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Civil-law company / interest grouping
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2017-02-08
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35 RUE DAVID D'ANGERS, 59140 DUNKERQUE
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69.10Z
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20
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€2,300,849
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRIEUC CAZINDirigeant—France registry
CAROLINE THERESE MOREAUDirigeant—France registry
JENNIFER CHANTAL MICHAELA STEPHANIE DEGUINESDirigeant—France registry
JEREMY LOUIS FRANCIS WALLARTDirigeant—France registry
SYLVIE MARTINE VAN AUTREEVEDirigeant—France registry
THIERRY JEAN DOCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100