DOSSIERS / NORMATHAN
← SearchExport PDF
Company dossier

NORMATHAN

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814332086 · 814332086 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORMATHAN
fr_insee
814332086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-26
fr_insee
3 RUE DES CHAMPS DE LA FOSSE, L'ESSERT, 41160 LA VILLE-AUX-CLERCS
fr_insee
47.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN CHAMPIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORMATAN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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