DOSSIERS / NORIS INVEST
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Company dossier

NORIS INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982754020 · 982754020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
NORIS INVEST
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982754020
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active
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Simplified joint-stock company (SAS)
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2023-12-22
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13 B CHE des Malachais, 77144 Montévrain
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82.11Z
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€3,590,149
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Connections

16 links
Shared operator — likely the same administrator
NORISELECShared officer / director · 9 share thisEARL SOCIETE NORISShared officer / director · 9 share thisDE LA GOELEShared officer / director · 9 share thisSCI DU 97 RUE NATIONALEShared officer / director · 9 share thisPARIS OUEST AUTOMOBILESShared officer / director · 9 share thisRESIDENCE DU GRAND CHENEShared officer / director · 12 share thisMARCHEMORETShared officer / director · 12 share thisVENDOME COMMERCEShared officer / director · 12 share thisSCI WILSONShared officer / director · 12 share thisDIAFANIShared officer / director · 12 share thisSCI MONTGOLFIERShared officer / director · 12 share thisSCI BOMERShared officer / director · 12 share thisSOCIETE CIVILE KUHNShared officer / director · 12 share thisGFA DOMAINE DE L AUDIGEREShared officer / director · 12 share thisSCI SRIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-982754020/network.

People with significant control

2 people
NameRoleFromSource
Nathalie BourdinDirecteur général délégué—France registry
Laurent NorisPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100