DOSSIERS / NORAKMI
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Company dossier

NORAKMI

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892708918 · 892708918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NORAKMI
fr_insee
892708918
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-08
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37 RUE DE LA REPUBLIQUE, 38300 BOURGOIN-JALLIEU
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
NC CONSULTINGShared officer / director · 12 share thisEN COULISSEShared officer / director · 12 share thisCROS CLIMATSShared officer / director · 12 share thisCYRMAShared officer / director · 12 share thisSCI TOMILShared officer / director · 12 share thisSATIONEMShared officer / director · 12 share thisSONORShared officer / director · 12 share thisNC HOLDINGShared officer / director · 12 share thisDUCHESSESShared officer / director · 12 share thisART CHIC TECHShared officer / director · 12 share thisBRANDHOUSE HOLDINGShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GT HOLDINGDirigeant—France registry
NC HOLDINGDirigeant—France registry
CYRIL ARTHUR NOTERMANPrésident—France registry
THOMAS GEORGES GINONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100