DOSSIERS / LA NORMANDE
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Company dossier

LA NORMANDE

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835128323 · 835128323 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA NORMANDE
fr_insee
835128323
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-05
fr_insee
55 RUE DE LA VANNE, 92120 MONTROUGE
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED BEN ABDELKADER SOUFYANIdissolvedBENAGROUPEactiveBLANDINE LARROQUEdissolvedCHARLES PHILIPPE PRESSEdissolvedDOMINIQUE DOULAINactiveEFOODMANAGER FRANCE EURLactiveEUROREXactiveFIFEX SAactiveFRANLETTONEdissolvedHania RakarabodissolvedILYESdissolvedKEVIN MICKAEL SAID BENKOUIDERdissolvedLE DINADEdissolvedLYNDA NATHALIE NADEGE LEVEAUdissolvedMATHIEU AMRIdissolvedMCCD MARKETING CONSEIL COMMERC DEVELOPPactiveMHB TRANSPORTdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
HELENA SMIRNOVADirecteur général délégué—France registry
ROMAIN MARCEL NORMANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

HELENA SMIRNOVA (officer) matches Elena SMIRNOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100