DOSSIERS / FINANCIERE DE NORMANDIE
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Company dossier

FINANCIERE DE NORMANDIE

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-514129014 · 514129014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE NORMANDIE
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514129014
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dissolved
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Simplified joint-stock company (SAS)
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2009-08-06
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32 BD FERDINAND DE LESSEPS, 76000 ROUEN
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64.20Z
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€106,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD JACQUES ROBERT BOUISSOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCE NORMANDIE CONSEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100