DOSSIERS / NORSE AUDIT
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Company dossier

NORSE AUDIT

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827735499 · 827735499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORSE AUDIT
fr_insee
827735499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-15
fr_insee
15 RUE BEAUVAU, 13001 MARSEILLE
fr_insee
69.20Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE CHAMPENOISactiveA.N.P.dissolvedA.S DES LICESdissolvedAS INVESTdissolvedA Z 3dissolvedBE A HEROdissolvedBUREAU MBdissolvedCATHERINE MICHEL DE CHABANNESdissolvedCENTRE DE NEGOCE INTERNATIONAL FRANCEdissolvedCHRISTIAN HARREL-COURTESdissolvedFESTIVAL INTERN. JAZZ CINQ CONTINENTSactiveGCARdissolvedGUILLAUME HARREL COURTESdissolvedGUY JEAN PIERRE ROUZIERdissolvedHUBERT SOURTIdissolvedJACANDREAdissolvedJEAN-PHILIPPE SANNINOactiveKARINE MARIE JACQUELINE MAURICE MICHEL DE CHABANNE DU PEUXdissolvedLA CONDAMINEdissolvedLA MERIDIENNE ASSURANCESdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE CORBELLIPrésident—France registry
Cécilia Marie MATTONEPrésident—France registry
JEAN-PHILIPPE SANNINOPrésident—France registry
PHILIPPE ARLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100