DOSSIERS / LA NORMANTILLAISE
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Company dossier

LA NORMANTILLAISE

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939782447 · 939782447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA NORMANTILLAISE
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939782447
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active
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Real-estate civil company (SCI)
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2025-01-23
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Résidence Horizon Bleu - Appartement 415, Petit Havre, 97190 Le Gosier
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cédric GuernDirecteur—France registry
Nathalie LebasDirecteur—France registry
Samuel GUERNMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Nathalie Lebas (officer) matches PEP Nathalie Lebas — Q66501217. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nathalie Lebas (officer) matches PEP Nathalie Lebas — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100