DOSSIERS / NORD MONDE
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Company dossier

NORD MONDE

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829923960 · 829923960 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NORD MONDE
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829923960
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dissolved
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Real-estate civil company (SCI)
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2017-05-30
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13 RUE DU MARECHAL LYAUTEY, 59370 MONS-EN-BAROEUL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN ADAMDirecteurFrance registry
KARIN ROLANDDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100