DOSSIERS / NATOI
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Company dossier

NATOI

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418572616 · 418572616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATOI
fr_insee
418572616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-23
fr_insee
88 BD DES BELGES, 69006 LYON
fr_insee
68.20B
fr_insee
€205,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANAHIDE MARGOSSIANdissolvedANNIE TIERCELINdissolvedCABINET DENTAIRE JB LUCdissolvedCECILE LUCdissolvedCELINE COLETTE GRAVERIAUactiveCENTRE ESTHETIQUE LYON TETE D'ORdissolvedCLINIQUE XANADU LYONactiveDR FRANCOIS JACQUINdissolvedEDITH MARIE ROCHAIXdissolvedFilippo GAZZERAactiveFRANCOIS BERNARD JACQUINdissolvedF.T.H.dissolvedGERMAINE LAMIEdissolvedGILBERT VITALEactiveINTAKT - GLOBAL CONSTRUCTIONdissolvedJean-Bernard Robert Marie LUCactiveJEAN-CHARLES BAYOLactiveMARIE DUQUENNEactive[ND]dissolvedORENDAdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
BERNARD THIOLLIERDirigeant—France registry
DANIELLE PLASSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100