DOSSIERS / NORMA
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Company dossier

NORMA

FRANCE · COMPANY · INCORPORATED 1999-11-23
KYBE ID: FR-425126471 · 425126471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORMA
fr_insee
425126471
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-23
fr_insee
78 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€3,132,369
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NORBERT ALBERT MAAREKDirecteur—France registry
RENEE COHENDirecteur—France registry
ILANA MAAREKDirigeant—France registry
JONATHAN MAAREKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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