DOSSIERS / NORCADA
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Company dossier

NORCADA

FRANCE · COMPANY · INCORPORATED 1995-05-19
KYBE ID: FR-401302708 · 401302708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORCADA
fr_insee
401302708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-19
fr_insee
77 RUE JEAN MERMOZ, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE ETINCELLESdissolvedCABINET MICHAEL AMRAMdissolvedERIC RAYMOND PENSOdissolvedFRANCOIS MARIE GRIMALDIdissolvedJEAN-FRANCOIS MARIE GHISLAIN GILLETdissolvedMICHAEL AMRAMactive[ND]activeNG MEDIAdissolvedNICOLE ANNE MARIE AMSELLEMactivePAJATdissolvedPAJAT2activeRESONANCE ENTRE LES ARTSactiveROLAND DAJOUXdissolvedROLAND DASOUXactiveSCI BLEU CIELdissolvedSCI BLEU LAVANDEdissolvedSCI HYPOCRATEactiveSEBASTIEN THOMAS BLANCactiveSERGE VICTOR AMRAMactiveSYNDIC COPRO ANJOUactive

+2 more

People with significant control

5 people
NameRoleFromSource
AMRAM PASCALE SUZANNEDirecteur—France registry
CAMILLE AMRAMDirigeant—France registry
DAVID AMRAMDirigeant—France registry
MICHAEL AMRAMDirigeant—France registry
NORMAN AMRAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100