DOSSIERS / NAT&FIL
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Company dossier

NAT&FIL

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: 984500QB99D81F007163 · 803594415 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAT&FIL
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803594415
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active
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Limited liability company (SARL)
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2014-07-21
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6 RUE DE CHARMOIS, 90400 MEROUX-MOVAL
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE PERRETDirigeant—France registry
PHILIPPE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIL&NAT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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