DOSSIERS / NORMA PARTNERS GROUP
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Company dossier

NORMA PARTNERS GROUP

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852394105 · 852394105 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
NORMA PARTNERS GROUP
fr_insee
852394105
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-16
fr_insee
2023-03-31
fr_insee
18 ALL LES CHARMILLES, 76190 CROIX-MARE
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70.22Z
fr_insee
0
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOHAN LIONEL GILLES BALAdministrateurFrance registry
JOHAN ALEXANDRE LOOGA BENGDirecteur général déléguéFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORMA PARTNERS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off