DOSSIERS / FINANCIERE NOREV
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Company dossier

FINANCIERE NOREV

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480035559 · 480035559 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE NOREV
fr_insee
480035559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-22
fr_insee
41 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
64.20Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Catherine Maelig ParfaitactiveCHEZ MOIdissolvedCLAUDE JULES JEAN PASCALdissolvedFINANCIERE NOREV INVESTISSEMENTdissolvedFINANCIERE NRE PARTNERSdissolvedFRANCK JEAN MEUNIERdissolvedJEAN DENIS BRUETdissolvedMAILYS MARIE GENEVIEVE ODILE DE VASSELOTdissolvedMALAUSSENA NOREVdissolvedMATTHIEU AIRIAUdissolvedNAYL RADI BENJELLOUNactive[ND]dissolvedNOREV REAL ESTATEdissolvedNRE EYMINGdissolvedNRE PARTNERS ASSET MANAGEMENTdissolvedRESIDENCE DES VIGNESdissolvedREZE DEVELOPPEMENTdissolvedROBERT AMRAMdissolvedSCI DU CHATEAUdissolvedSCI GRIGNY NOREVdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE VERONDirecteur—France registry
FLORENCE FontaniDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE NOREV INVESTISSEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100