DOSSIERS / NAT 7
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Company dossier

NAT 7

FRANCE · COMPANY · INCORPORATED 1990-02-06
KYBE ID: FR-353494883 · 353494883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAT 7
fr_insee
353494883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-06
fr_insee
GRANDE RUE, 42640 SAINT-GERMAIN-LESPINASSE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS BERNIERDirecteur—France registry
DENISE MICHAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100