DOSSIERS / NORYEVA CONSULTING
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Company dossier

NORYEVA CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-849807870 · 849807870 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NORYEVA CONSULTING
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849807870
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active
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Limited liability company (SARL)
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2019-04-16
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92 RUE 92 Rue MARIUS AUFAN , 92300 Levallois-Perret
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70.22Z
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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

1 people
NameRoleFromSource
NICOLAS MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAMCO CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100