DOSSIERS / NOREVAN
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Company dossier

NOREVAN

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843061821 · 843061821 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOREVAN
fr_insee
843061821
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-12
fr_insee
13 IMP DE CANNES, 31240 L'UNION
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETHAN DANIELDirigeant—France registry
EVA DANIELDirigeant—France registry
MAGALI DINAHETDirigeant—France registry
NORAH DANIELDirigeant—France registry
ERWAN DANIELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100