DOSSIERS / NARMODIS
← SearchExport PDF
Company dossier

NARMODIS

FRANCE · COMPANY · INCORPORATED 1989-06-16
KYBE ID: FR-351019880 · 351019880 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NARMODIS
fr_insee
351019880
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-06-16
fr_insee
37 RUE DU DOCTEUR LEROY, 72000 LE MANS
fr_insee
64.30Z
fr_insee
€38,112
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE MORANDDirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MORAND (officer) matches PEP Jean-Claude Morand — Q66500711. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100