DOSSIERS / NORMAFIN
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Company dossier

NORMAFIN

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-485137202 · 485137202 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORMAFIN
fr_insee
485137202
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-01
fr_insee
8 RUE Mathilde Girault, 92300 Levallois-Perret
fr_insee
64.20Z
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAELLE MAAREKactiveARELdissolvedASSOCIATION STIMBRE INVESTIGATIONactiveBIOHEXIS CONSEILdissolvedCOMPAGNIE SPIRYTUSactiveDEBORAH ANNA LOUISE LIEZERactiveGENERATION PSYdissolvedGEORGES ALBAN MANSEAUactiveJ2 G2 PdissolvedKARINE WOJTYNOWSKIactiveLIRON METTOUDIactiveLUC LENGLETdissolvedMICHEL ROBERT PICOULEAUactive[ND]dissolved[ND]dissolvedPATRICE ALAIN JASZCZYNSKIactivePicouleau Francoise Anne Marie BabouinactiveR.G.K DIFFUSIONdissolvedSO CONSULTINGdissolvedTHOMAS STEINactive

+2 more

People with significant control

1 people
NameRoleFromSource
LUC LENGLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100