DOSSIERS / NORMA DIX-NEUVIEME SAS
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Company dossier

NORMA DIX-NEUVIEME SAS

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984306399 · 984306399 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
NORMA DIX-NEUVIEME SAS
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984306399
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active
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Simplified joint-stock company (SAS)
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2024-02-21
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1 LOT terrasse porte des vosges, 57400 Sarrebourg
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68.20B
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€1,000
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
Julia ZICKENRODTDirigeantFrance registry
MGR Grundstücksgesellschaft Frankreich Gmbh & Co.KGPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORMA HUITIEME SAS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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