DOSSIERS / SARL NATHANAEL
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Company dossier

SARL NATHANAEL

FRANCE · COMPANY · INCORPORATED 2000-10-10
KYBE ID: FR-433114865 · 433114865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL NATHANAEL
fr_insee
433114865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-10
fr_insee
2018-08-13
fr_insee
4 PL RAPHEL, 13016 MARSEILLE 16
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABF SECURITE SERVICESactiveADEM CONSTRUCTION RENOVATIONdissolvedAVENIR MEDITERRANEEactiveAZUR FACADEdissolvedBAD'RENOVdissolvedBIHASEdissolvedCODEALdissolvedCONSULTANTS & COdissolvedCOULEURS MEDITERRANEEdissolvedDERIN CARRELAGEdissolvedHAVA GIYIMdissolvedIDEALP FRANCEdissolvedIMEX TECHNOLOGIESactiveLK GOURMETdissolvedMARS PROTECTIONdissolvedNOVABAT CONSTRUCTIONdissolvedOXYDIUM CONSULTANTdissolvedPEINTURE DES DEUX FRERESdissolvedPROVENCE TRAVAUXdissolvedRENOVATION RAVALEMENT ISOLATIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE COHENAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 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