DOSSIERS / NATIONALE 16
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Company dossier

NATIONALE 16

FRANCE · COMPANY · INCORPORATED 1997-02-24
KYBE ID: FR-411026800 · 411026800 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NATIONALE 16
fr_insee
411026800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-24
fr_insee
2019-12-05
fr_insee
24 RUE DES CHATAIGNIERS, 78940 LA QUEUE-LES-YVELINES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD LOUISAdministrateur—France registry
DANIEL MARCEL CASIMIR VALETTEDirigeant—France registry
MARGUERITE MARIE DONVALDirigeant—France registry
PASCAL LUC MARIE GUERINDirigeant—France registry
PATRICE CULLINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LOUIS (officer) matches PEP Gérard Louis — Q66499670. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off