DOSSIERS / NORELIAV
← SearchExport PDF
Company dossier

NORELIAV

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838112431 · 838112431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORELIAV
fr_insee
838112431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-13
fr_insee
157 RUE LES ENFANTS DU PARADIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YOHAN ABRAHAM NIDDAMDirecteur—France registry
BASTIEN JOSEPH LATERZADirigeant—France registry
BJLDirigeant—France registry
JENNIFER ELLA FANNY LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100