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Company dossier

NORMANDIA

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819305111 · 819305111 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNORMANDIA

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Registration819305111

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-24

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Registered address80 AV JEAN LEBAS, 59100 ROUBAIX

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Industry41.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BLM BATI LOFT MENUISERIEdissolved CB INVESTdissolved CB PROMactive CHBdissolved CLEMENTINE TETARTactive FORTIS IMMO GROUPdissolved HAIR ADDICTIONdissolved L'ATELIER SPEED & COdissolved [ND]dissolved [ND]dissolved PHILGOOD STRATEGIE PROJETS COMMUNICATIONactive R C Pdissolved SAINT CHRISTOPHE DEVELOPPEMENTdissolved S.E.E.dissolved TAPEdissolved VICTORIA SENECHALdissolved

People with significant control

2 people

Name	Role	From	Source
FLORIN ADRIAN Oros	Directeur général délégué	—	France registry
CRISTIAN CLAUDIU CUPCEA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-19

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2018-02-19Jugement d'ouverture de liquidation judiciaire

2019-12-17Jugement de clôture pour insuffisance d'actif