KYBE — See who's really behind any company

Company dossier

LE NORD

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833543002 · 833543002 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE NORD

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Registration833543002

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-23

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Registered address216 AV DAUMESNIL, 75012 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

21 total

216 DAUMESNILdissolved BRIGITTE VAQUETTEactive DAVID ZEITOUNactive FLUIDEdissolved HENRY AZOULAYdissolved IMAGERIE SCANNER SARTROUVILLE PAR ABREVIATION I.S.S.dissolved JACQUES MOREAU FRANCEdissolved LE SUDdissolved L'OUESTdissolved LOUKBI SAKERactive LUDOVIC OHAYONactive [ND]active SCAN 216dissolved SCI 104 BIS PELLEPORTdissolved SCI ROOSEVELTdissolved SCM IMAGERIE 92 SUDdissolved SCM IMAGERIE DE L'HOPITAL SUISSE DE PARISdissolved SPFPL DE MEDECIN LUDOVIC OHAYONactive SPFPL DE MEDECIN SERGE DARMONdissolved SYLVIE EVELYNE MERCIERactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

LE SUDShared officer / director · 5 share this TWIX 42Shared officer / director · 5 share this DR AZRIA-OHAYONShared officer / director · 5 share this SELAS AMAR VEROT & ASSOCIESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DELPHINE Azria	Dirigeant	—	France registry
IMAGERIE SCANNER SARTROUVILLE par abréviation I.S.S.	Dirigeant	—	France registry
LUDOVIC Ohayon	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100