Key facts
dissolvedNAOS
gleif
513978189
gleif
dissolved
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Commercial company
gleif
2017-01-27
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348 AV DU PRADO, 13008 MARSEILLE 8E ARRONDISSEMENT
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68.20B
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Company dossier
NAOS
RISK SCORE16LOW RISK
Ownership structure
3 entitiesCompanies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC TOUATI | Directeur général | — | France registry |
| PATRIMONIA CAPITAL | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100