DOSSIERS / NORNIELLA
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NORNIELLA

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853907673 · 853907673 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
NORNIELLA
fr_insee
853907673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-17
fr_insee
2024-06-21
fr_insee
15 RUE DE LA JOHARDIERE, 44800 SAINT-HERBLAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NORNIELLAfr_insee · 888786258 · active

Companies at this address

22 total
Alexandre Ghislain Rolland HardyactiveAPR CONSULTINGdissolvedATLANTIQUE HERBLINOIS CHESSBOXING CLUBactiveAZIZ ATABAYdissolvedBENJAMIN ALTMEYERdissolvedBENJAMIN CLEUZIOUdissolvedBERNARD BINJEdissolvedBRAD CONSULTINGdissolvedCATHERINE LELANDAISactiveChloé Poutord-SantalactiveEURL TM AUTOSdissolvedGABRIEL JAMES BERNARD GUICHARDdissolvedGOUESTAAT CONSEILactiveHGAMEdissolvedLOIRE ATLANTIQUE RAVALEMENTdissolvedMARIE-CHRISTINE PAULETTE CHERCHEVALactiveNICOLAS JOUVINIERactivePATRICK CLAUDE POINTdissolvedSARL FAMILIALE IMMOBILIERE ACLJPMdissolvedSOLENE JAOUENactive

+2 more

People with significant control

1 people
NameRoleFromSource
FABIEN Norniella-ArgüellesAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off