DOSSIERS / NORMANDIE CAPITAL
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Company dossier

NORMANDIE CAPITAL

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529236069 · 529236069 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORMANDIE CAPITAL
fr_insee
529236069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-30
fr_insee
39 AV GEORGE V, 75008 PARIS
fr_insee
64.99Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2GS SECURITEdissolved2T2EdissolvedABDELKADER MAHI MOUSSAdissolvedACTIBUROdissolvedAD CONSEILdissolvedAFJ.NETdissolvedAG BATactiveAGENCE DE SECURITE D'INTERVENTION ET DE PROTECTIONdissolvedAGENCE LOCALE SECURITE INCENDIEdissolvedAGENCE YGGDRASILLactiveAITELECactiveALDECOactiveALDECO EURLactiveALD FRANCEdissolvedAL&ELECdissolvedALEX MOBILITYdissolvedALGAAVEactiveALIUDdissolvedALI ZEGGANEactiveALTAactive

+309 more

People with significant control

2 people
NameRoleFromSource
LOUIS-BENOIST CLAUDE PHILIPPE des RobertPrésident—France registry
XAVIER CHARLES EDOUARD LEON GiraudPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100