DOSSIERS / NORMANDIE & CIE
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Company dossier

NORMANDIE & CIE

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953707049 · 953707049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORMANDIE & CIE
fr_insee
953707049
fr_insee
active
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Civil company
fr_insee
2023-06-22
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4 IMP des Roches, 14170 Perrières
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66.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marine Raymonde Suzanne MARIEMembre du directoire—France registry
Théo PIEDNOËLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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