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Company dossier

NATIS

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: 96950017ILK63MTYFQ73 · 810771683 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATIS
gleif
810771683
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dissolved
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Civil company
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2015-04-10
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35 RUE DE L’INDUSTRIE, 69530 BRIGNAIS
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68.20B
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€266,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIA MESSADDirigeant—France registry
JEAN-LOUIS GUERRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS GUERRY (officer) matches PEP Jean-Louis Guerry — Q66500924. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100