DOSSIERS / NATIXIS IMMO DEVELOPPEMENT
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Company dossier

NATIXIS IMMO DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1990-01-15
KYBE ID: FR-353064744 · 353064744 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
NATIXIS IMMO DEVELOPPEMENT
fr_insee
353064744
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-01-15
fr_insee
7 PRO GERMAINE SABLON, 75013 PARIS 13
fr_insee
41.10A
fr_insee
€9,268,000
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Ownership structure

1 related
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Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUKdissolvedADONISdissolvedAMATAdissolvedANDROMEDEdissolvedATALANTEdissolvedBEHANZINdissolvedBERRA 1dissolvedBERRA 2dissolvedBERRA 3dissolvedBERRA 4dissolvedBERRA 5dissolvedBPCE ASSURANCES PRODUCTION SERVICESactiveBPCE FINANCEMENTactiveBPCE PERSONAL CAR LEASEactiveBPCE SFHdissolvedBYAMEactiveCE HOLDING PARTICIPATIONSdissolvedCHIMEREdissolvedCICOBAILdissolvedCONTANGO TRADING SAdissolved

+95 more

Connections

9 links
Corporate ownership network
OPCI NATIXIS LEASE INVESTMENTShareholder · dissolvedECRINVEST 6Shareholder · dissolvedNATIXISShareholder · active
Shared operator — likely the same administrator
SCI DU 347 RUE DU BOISShared officer / director · 7 share thisSCI ESPACE NORMANDIE NIEMENShared officer / director · 7 share thisJCHEVAL&COShared officer / director · 7 share thisSCI DES 7 ILESShared officer / director · 7 share thisNEW DECOShared officer / director · 7 share thisGREEN INDUSTRIEShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
JEAN ChevalDirecteur général—France registry
THIERRY BernardDirecteur général délégué—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Bernard (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY Bernard (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100