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Company dossier

NATIOFOR

FRANCE · COMPANY · INCORPORATED 1996-06-04
KYBE ID: FR-407688050 · 407688050 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNATIOFOR

fr_insee

Registration407688050

fr_insee

Statusdissolved

fr_insee

TypeCivil company

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Incorporated1996-06-04

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Registered address47 BD ALEXANDRE III, 59140 DUNKERQUE

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ALDEVdissolved ALDUNdissolved ALDUN 2dissolved ALINVESTdissolved ALIXactive APARIdissolved ARGENRIdissolved AUGNYdissolved B.LB.dissolved BLOCH VALMY V2dissolved BOBIGNY 2025dissolved BOERNHOLdissolved BUTTNER ET CIEactive CARMONdissolved C.C.V.active CCV 16dissolved CCV 18dissolved CCV 25active CCV 35dissolved CCV 62active

+133 more

People with significant control

7 people

Name	Role	From	Source
ESPERANCE PAULETTE PTACHEK	Dirigeant	—	France registry
JULIEN LAURENT GLADSTEIN	Dirigeant	—	France registry
KARINE FRIEDMAN	Dirigeant	—	France registry
MICHEL MARC GREGORY GLADSTEIN	Dirigeant	—	France registry
PHILIPPE GLADSTEIN	Dirigeant	—	France registry
SERGE ELIE GLADSTEIN	Dirigeant	—	France registry
PG Investissements	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100