DOSSIERS / NORVINS CONSULTING
← SearchExport PDF
Company dossier

NORVINS CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852143148 · 852143148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NORVINS CONSULTING
fr_insee
852143148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-04
fr_insee
2023-03-15
fr_insee
22 RUE NORVINS, 75018 PARIS 18
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GuyAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Guy (officer) matches PEP Phillip Guy — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off