DOSSIERS / NORDMANN
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Company dossier

NORDMANN

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910154459 · 910154459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORDMANN
fr_insee
910154459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-08
fr_insee
147 RUE Léon-Maurice Nordmann, 75013 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN ANDRE MILONdissolvedASS VALOR AFRICAactiveBERLIOZ & CIEactiveBRIGITTE BAUMASdissolvedCOFFEE AND FILMSdissolvedDAMIEN JEAN-LUC ALAIN CHARDONNETdissolvedDIDIER PUIGSEGURactiveEGOdissolvedEMMA LOUISE SAUNDERSdissolvedEN HAUT DES MARCHESdissolvedENVIRONNEMENT SOLUTIONS PARTENAIRESdissolvedFELICIE LEVINTONactiveFJactiveFRANCINE BAILLYactiveLA COMPAGNIE DERAISONNABLEactiveLAURENT ESQUERREactiveLA VIE A L'OEUVRE - LIFE IN THE MAKINGactiveLE PRESBYTEREdissolvedLILIAN MARIE-LUCE LOUISE PERIERactiveRAP&ROLdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
BERLIOZ & CIEDirigeant—France registry
OLIVIER PinaudPrésident—France registry
SERVANE TasléPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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