DOSSIERS / NORIALYD
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Company dossier

NORIALYD

FRANCE · COMPANY · INCORPORATED 1997-12-17
KYBE ID: FR-414818443 · 414818443 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NORIALYD
fr_insee
414818443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-17
fr_insee
44 RUE LA QUINTINIE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

29 total
ANDRE STAROPOLIdissolvedANNE CECILE VALERIE DEHANdissolvedANNE MARIE GEORGETTE REGNARDdissolvedASS INTER ETUDE RECHERCHE DEVELOPPEMENTactiveBERNARD DUGACEKactiveCATAJET CONSULTINGactiveCENTRE D'ETUDES DE L'ESTHETIQUE FEMININEdissolvedCENTRE ELYSEESdissolvedCHRISTIANE BOUISactiveCOLETTE BOULARDactiveFEDERATION FRANCAISE DES ORGANISMES AUTORISES POUR L'ADOPTIONactiveGEORGE PORTER MUTCHactiveGUILLAUME ROCHER BOIS INNOVATIONdissolvedINDIVISION ZEKARIactiveIVAN PARNOTTEactiveKEISSY LINETTE FLORES BERMUDEZdissolvedKNBactiveLOUIS MALVALdissolvedMETROLactiveMI-A LEEactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
HISTORIC AND EXOTIC WINES CO.Shared officer / director · 7 share thisSCI DE ST GALShared officer / director · 7 share thisSCI CLANIME MARAISShared officer / director · 7 share thisSUBSTRAT ARCHITECTUREShared officer / director · 7 share thisNEOBOXShared officer / director · 7 share thisOZALYD PUBLICITEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERTRAND ROCHERDirecteur—France registry
PHILIPPE ROCHERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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