DOSSIERS / INDUSTRY NORD
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INDUSTRY NORD

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834267478 · 834267478 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDUSTRY NORD
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834267478
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active
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Real-estate civil company (SCI)
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2017-12-28
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46 BD de la Plage, 14114 Ver-sur-Mer
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68.20B
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1
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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

5 people
NameRoleFromSource
ANNE CHRISTINE JEANNE SERYDirecteur—France registry
Antoine Yves Jean-Claude RICQUEMembre du directoire—France registry
Clément Pierre Emmanuel RICQUEMembre du directoire—France registry
JEAN-CHRISTOPHE RENE HENRI RICQUEMembre du directoire—France registry
Paul Pascal Julien RICQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100