DOSSIERS / NORMA & REGULA
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Non-profit dossier

NORMA & REGULA

FRANCE · NON-PROFIT · INCORPORATED 2018-07-04
KYBE ID: FR-843397787 · 843397787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NORMA & REGULA
fr_insee
843397787
fr_insee
active
fr_insee
Registered association
fr_insee
2018-07-04
fr_insee
59 RUE MONGE, 75005 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBA ROMANO PACEactiveBAYE OULD SIDINAdissolvedBOUCHERIE GAVROCHEactiveBOUCHERIE LAMYdissolvedBRUNO FRONactiveCELINE NICOLE JUGLAIRactiveCLAUDE BENICHOU ET NA IMA OUGOUAGdissolvedEPSILON INFORMATIQUEactiveJAIS BENSABATactiveLAURENCE MAYNARDdissolvedMAISON GABRIEL ART ET BIJOUXdissolvedMARIE LOUISE BOYER DE REBEVALdissolvedMONGE PRIMEURdissolvedMT CUILLERDIERdissolvedNA-IMA SALIHA OUGOUAGactive[ND]active[ND]active[ND]dissolvedSCM MONGEdissolvedSERGE PERRAUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100