DOSSIERS / SCP DES FORMATEURS NORMANDS
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Company dossier

SCP DES FORMATEURS NORMANDS

FRANCE · COMPANY · INCORPORATED 1984-03-13
KYBE ID: FR-329047765 · 329047765 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP DES FORMATEURS NORMANDS
fr_insee
329047765
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-03-13
fr_insee
21 RUE SAINT JEAN, 27400 LOUVIERS
fr_insee
80.4C
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL NOELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL NOEL (officer) matches PEP Michel Noel — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100