Key facts
activeSOCIETE CIVILE NORDEV
fr_insee
384810024
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2012-04-25
fr_insee
30 B RUE SAINTE HELENE, 69002 LYON 2E ARRONDISSEMENT
fr_insee
68.20A
fr_insee
€274,408
fr_insee
Company dossier
SOCIETE CIVILE NORDEV
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 total222 COURS LAFAYETTE39 UNIPAR SCIAA A RESEARCHALPHA 1DENTRESSANGLEDENTRESSANGLE ENRDENTRESSANGLE FONCIERE IMMOBILIEREDENTRESSANGLE IMMOBILIER LOGISTIQUEDENTRESSANGLE MID & LARGE CAPDENTRESSANGLE SMALL & MID CAP IDENTRESSANGLE WORK PLACEFINAMBROISEFINAPOLLINEFINASICGAMMA 2GAMMA 4GAMMA 5GAMMA ISSYHI INOVHI INOV EVERGREEN
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| EVELYNE MARIE SABINE MISERY | Directeur | — | France registry |
| NORBERT DENTRESSANGLE | Directeur | — | France registry |
| Archie Hector Alban DENTRESSANGLE | Membre du directoire | — | France registry |
| AUGUSTE MICK ADRIEN DENTRESSANGLE | Membre du directoire | — | France registry |
| CARL PIERRE NORBERT DRUMAIN DENTRESSANGLE | Membre du directoire | — | France registry |
| GARANCE EVELYNE MICHELE DRUMAIN DENTRESSANGLE | Membre du directoire | — | France registry |
| Isaure Olivia DRUMAIN DENTRESSANGLE | Membre du directoire | — | France registry |
| MARINE LOUISE MELINA DENTRESSANGLE | Membre du directoire | — | France registry |
| PIERRE-HENRI PAUL GEORGES DENTRESSANGLE | Membre du directoire | — | France registry |
| SCARLETT ROSE OLIVIA DENTRESSANGLE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100