DOSSIERS / NORMAND
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Company dossier

NORMAND

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838501815 · 838501815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORMAND
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838501815
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active
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Limited liability company (SARL)
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2018-03-29
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5 RTE DES LAUMES, 21350 VITTEAUX
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45.20A
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID NORMANDPrésident—France registry
MAGALIE Virginie BEURDELEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NORMAND · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100