DOSSIERS / NORMA 2
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Company dossier

NORMA 2

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938260452 · 938260452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORMA 2
fr_insee
938260452
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-10
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2 RUE de la République, 69520 Grigny
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
César BUSSACHINIDirecteur—France registry
Gabrielle BUSSACHINIDirecteur—France registry
Nathalie BOCHETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORMA 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100