DOSSIERS / NORMANDY REAL ESTATE
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NORMANDY REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890587884 · 890587884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORMANDY REAL ESTATE
fr_insee
890587884
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-02
fr_insee
19 PL de l'Hôtel de Ville, 76600 Le Havre
fr_insee
68.31Z
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVENUE FOCH INVESTISSEMENTdissolvedBEEF AND WINEactiveBERNARDIN ST PIERRE INVESTISSEMENT SCIdissolvedB INVESTISSEMENTdissolvedBL INVESTISSEMENTdissolvedCABINET G MANNEVILLEdissolvedCAEN INVESTISSEMENTdissolvedDYONISOS INVESTdissolvedLE HAVRE RESTAURATIONdissolvedLH BEACHdissolvedPIERRE SEMARD INVESTISSEMENTdissolvedPROLI LE HAVREactiveQUAI LAMANDE INVESTdissolvedROUEN INVESTactiveSCI 81 CARGILL INVESTactiveSCI DEAUVILLE INVESTdissolvedSCI MG INVESTdissolvedSCI OUDALLE INVESTdissolvedSOCIETE CIVILE D'ATTRIBUTION LE CARAT PAR ABREVATION SCA LE CARATdissolvedSOCIETE NORMANDE DE NEGOCEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANTOINE ALAIN PIERRE BINARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100