DOSSIERS / NORMANDIE CAPITAL INVEST
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Company dossier

NORMANDIE CAPITAL INVEST

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811890847 · 811890847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1FinancialsSources

Key facts

dissolved
NORMANDIE CAPITAL INVEST
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811890847
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dissolved
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Limited liability company (SARL)
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2015-06-09
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3 RUE Berlioz, 71300 Montceau-les-Mines
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64.20Z
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3
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
BLUE CAPITAL INVESTShared registered address · 2 share thisBCI.VIShared officer / director · 12 share thisBCI.VIIIShared officer / director · 12 share thisBCI.XShared officer / director · 12 share thisBCI.IShared officer / director · 12 share thisBCI.IIShared officer / director · 12 share thisBCI.IVShared officer / director · 12 share thisBCI.VShared officer / director · 12 share thisBLUE CAPITAL INVESTShared officer / director · 12 share thisBCI.VIIShared officer / director · 12 share thisBCI.IIIShared officer / director · 12 share thisBCI.IXShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KARIM ASSARDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€692,293€-856,546€16,426,328—
2023€710,494€319,437€6,585,340—
2022€727,977€641,184€7,201,299—
2021€629,216€1,287,729€7,539,266—
2020€628,975€744,552€6,914,189—
2019€665,742€497,961€7,079,068—
2018€539,021€510,926€4,218,069—
2017€509,882€582,358€4,083,200—
2016——€4,093,655—
From official financial statements filed with the registry.