DOSSIERS / NORDIMMO
← SearchExport PDF
Company dossier

NORDIMMO

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-533763769 · 533763769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORDIMMO
fr_insee
533763769
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-06
fr_insee
21 RUE PLISSON, 94160 SAINT-MANDE
fr_insee
68.31Z
fr_insee
€2,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 EME RUEdissolvedALDIZIERdissolvedANGERS INVESTISSEMENTSdissolvedBENEDICTE WAUZEdissolvedCHRISTIAN FOURTETactiveFINANCIERE DU CARROUSELdissolvedFONCIER RENDEMANTdissolvedFUTURE OFFICEdissolvedIMMOBILIERE DE LA MAYENNEdissolvedIMMO SEDANdissolvedLOIRE REdissolvedMARNE BEAUTYdissolvedRECURRENCE PATRIMOINEdissolvedRECURRENCE VALORISATIONdissolvedRENE HUETdissolvedSYND.COPR. 105-107 AV DE PARIS 94 ST MAactiveSYND.COPR. 108 RUE DE LA REUNION 75020 PactiveSYND.COPR. 10B RUE PICCINI PARIS 16 REPactiveSYND.COPR. 114 RUE DE LA JARRY 94 VINCENactiveSYND.COPR. 12-16 RUE DE L'AMIRAL COURBETactive

+54 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL SIMONNEAUDirigeant—France registry
JEAN-MARIE SOUCLIERDirigeant—France registry
NEOCITADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100