DOSSIERS / NORFEU
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Company dossier

NORFEU

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921813218 · 921813218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORFEU
fr_insee
921813218
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
6 RUE de belfort, 25000 Besançon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE CHAPRAIS IMMOBILIERactiveATHENA HOLDINGdissolvedCENTURY 21-LUXOR IMMOBILIERdissolvedDE LA BALANCEdissolvedDE LA PAULEdissolvedDES ECURIESdissolvedECURIES CHATEAU DAME BLANCHEdissolvedGERONIMMO SARLdissolvedGMRactiveJEAN-LOUIS CLAUDE BOUILLODdissolvedMARIE LOUISE MURGIAdissolvedN.BdissolvedNOEL LOUIS MARCEL SARRONdissolvedPLAGIMMOdissolvedPOLE ATTELAGE DE FRANCHE-COMTEactivePRO'IMMOdissolvedSCDF HAKKARdissolvedSCI BARBEROUSSEdissolvedSCI CENTURYdissolvedSCI DU LIONdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
ATHENA HOLDINGMembre du directoire—France registry
GERONIMMOMembre du directoire—France registry
N.BMembre du directoire—France registry
SCI PBMembre du directoire—France registry
SOCIETE CIVILE M.BMembre du directoire—France registry
MICHEL BITARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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