DOSSIERS / NATHANEL
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Company dossier

NATHANEL

FRANCE · COMPANY · INCORPORATED 2001-02-21
KYBE ID: FR-353948342 · 353948342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NATHANEL
fr_insee
353948342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-21
fr_insee
2019-04-29
fr_insee
19 RUE DE L UNIVERSITE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
3D SERVICESactiveACTEURS DE LA CONSTRUCTION INDUSTRIALISEE ET MODULAIREactiveAMENAGEMENT VOIRIE RESEAUXdissolvedASS CONSTRUC INDUSTRIAL MODULdissolvedASSISTANCE SECURITE ILE DE FRANCEdissolvedASSOCIATION SMJ QUALITEdissolvedB.S.A IMMOBILIERdissolvedDC BROKERS FRANCE SAactiveENDONOV MEDICAL SYSTEMSdissolvedEVENEMENT REGIE MPSactiveFEDE NAT ARTIS PTES ENT RURALactiveHCB HAUBAN ET CABLES DANS LE BATIMENTactiveIRAP SANTE SAactiveNUTRITORING MEDICAL SYSTEMSdissolvedOXYMOREdissolvedPARI 2000 +dissolvedPERFORMANCES ET QUALITES SYSTEMEdissolvedSARL KAWILdissolvedSCI DU BERNAUdissolvedSCI LES METIERSdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
ARLETTE ALLOUCHEAdministrateur—France registry
DAVID AYACHEDirigeant—France registry
LAURENT AYACHEDirigeant—France registry
MAYADirigeant—France registry
NATHALIE AYACHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off