DOSSIERS / NATIO 119
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Company dossier

NATIO 119

FRANCE · COMPANY · INCORPORATED 1994-07-08
KYBE ID: FR-397701301 · 397701301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATIO 119
fr_insee
397701301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-08
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10 RUE DE RATISBONNE, 59800 LILLE
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68.20B
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL DELANNOYDirecteur—France registry
OCTOPUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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