DOSSIERS / NORD PATRIMOINE INVESTISSEMENT
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Company dossier

NORD PATRIMOINE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892137589 · 892137589 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORD PATRIMOINE INVESTISSEMENT
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892137589
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-16
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108 BD ROCHECHOUART, 75018 PARIS 18
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN SouchayDirecteur général délégué—France registry
DIDIER VanheckePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100