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Company dossier

NORIAM

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840973143 · 840973143 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameNORIAM

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Registration840973143

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Statusdissolved

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TypeCivil company

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Incorporated2018-07-10

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Registered address2 AV VAN DYCK, 75008 PARIS

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Industry68.20B

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Share capital€1,980

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Companies at this address

14 total

ANNE-JULIE ALICE ROS KERHELLOdissolved AYESHEH FARMANFARMAEIANdissolved CARLOS LOPESdissolved CONFORTRAVELdissolved LAURENT PHILIPPE HUETdissolved MADELEINE TEBOUL-MASSONdissolved OPENINGdissolved OVIMMOdissolved S.B.INVESTISSEMENTSdissolved SCI DE LA GRILLE MONCEAUdissolved SCI DU GRAND DUVEAUdissolved SEE YOU SOONdissolved Steve Groszactive

Connections

5 links

Shared operator — likely the same administrator

GWERN PROMOTIONShared officer / director · 6 share this LE CLOS DES CAPUCINSShared officer / director · 6 share this KELTECOShared officer / director · 6 share this LE GRAND GWERNShared officer / director · 6 share this TY FLOTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ELISABETH YVONNE SUZANNE JOELLE Jaffré	Dirigeant	—	France registry
MARION EMMANUELLE CATHERINE Tersiguel	Dirigeant	—	France registry
PAUL ALAIN Tersiguel	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100