DOSSIERS / NORELA
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Company dossier

NORELA

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531910941 · 531910941 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NORELA
fr_insee
531910941
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-22
fr_insee
8 PL BOULNOIS, 75017 PARIS
fr_insee
82.99Z
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10
fr_insee
€22,333
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BCCdissolvedBOREA REGIE INTERNATIONALEdissolvedCOMMUNICAT INFORMA PUB AUTOROUdissolvedDAVYdissolvedECOGEPactiveEDITIONS BGPB SARLactiveETOILE PARTICIPATIONSdissolvedEURL GYM ET YOGAdissolvedFONCIERE ETOILEdissolvedINFORMAT COMMUNIC APPLIQUEES A MEDECINEdissolvedMATHIEU DUCHARMEdissolvedM. HADJADJdissolvedNORELIVE PRODUCTIONdissolvedOPTICOURS PARIS 17activePRIMEO ENERGIE GRANDS COMPTESdissolvedPRIMEO ENERGIE SERVICEactivePRIMEO ENERGIE SOLUTIONSdissolvedROUZAUD CONSULTINGdissolvedSAS REJOLTdissolvedSCI CARNOT 15dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SchmitPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Schmit (officer) matches PEP Nicolas Schmit — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Schmit (officer) matches PEP Nicolas Schmit — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100