DOSSIERS / NORMANDIE LE MONT SAINT MICHEL
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Company dossier

NORMANDIE LE MONT SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2001-04-17
KYBE ID: FR-435358627 · 435358627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
NORMANDIE LE MONT SAINT MICHEL
fr_insee
435358627
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-17
fr_insee
18 QUAI D'AMONT, 76460 SAINT-VALERY-EN-CAUX
fr_insee
68.20A
fr_insee
€89,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
NORMANDY-SERVICES SARLShared officer / director · 3 share thisRESTAURANT DU PORTShared registered address · 8 share thisHOLDING LA SEShared registered address · 8 share thisPIERRE LESEIGNEURShared registered address · 8 share this[ND]Shared registered address · 8 share thisNORMANDY-SERVICES SARLShared registered address · 8 share thisG.LAMBERTShared registered address · 8 share thisS.C.I HEURTEBISEShared officer / director · 9 share thisSCI BOREALESShared officer / director · 9 share thisKAIROSShared officer / director · 9 share thisINSEPARABLES TRAITEURShared officer / director · 9 share thisSCI NORMANDIE MANAGEShared officer / director · 9 share thisSCI SILOMShared officer / director · 9 share thisOPTIM'AMOShared officer / director · 9 share thisALTISPRINGShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-435358627/network.

People with significant control

3 people
NameRoleFromSource
ALEXIS LEMOINEDirecteur—France registry
CHANTAL SENSEDirecteur—France registry
DANIEL JEAN-CLAUDE CHRISTIAN LEMOINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100