DOSSIERS / NORNIELLA
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Company dossier

NORNIELLA

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888786258 · 888786258 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
NORNIELLA
fr_insee
888786258
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-11
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.31Z
fr_insee
€6,000
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 · 853907673 · dissolved

Companies at this address

1,283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0 NUISIBLEdissolved1 AVENUE DE VERDUNdissolved2A SERVICESdissolved2H CONSULTINGactive314 WAVESactive33LIMITLESSactive3M BUSINESS CONSULTINGactive3M MANAGEMENT CONSULTINGdissolved3NETdissolved4ELEMENTSCONSULTINGdissolved7EME VAGUEdissolved7SAMEDIS IMMOBILIERdissolved8020SdissolvedAAA COMPTAactiveAAB COMPTAactiveAAD COMPTAactiveA.A.M.Y. SOFT.dissolvedAARON PLANETdissolvedAA SOLUTIONSactiveABC FINANCE EQUITYdissolved

+1,263 more

People with significant control

1 people
NameRoleFromSource
FABIEN Norniella -ArguellesPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORNIELLA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100