DOSSIERS / CABINET-NATAT-GIL-DEVISMES
← SearchExport PDF
Company dossier

CABINET-NATAT-GIL-DEVISMES

FRANCE · COMPANY · INCORPORATED 2000-12-11
KYBE ID: FR-433717816 · 433717816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CABINET-NATAT-GIL-DEVISMES
fr_insee
433717816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-11
fr_insee
35 B AV GASTON RIBOT, 30100 ALES
fr_insee
69.20Z
fr_insee
6
fr_insee
€300,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MC DEVISMESShared officer / director · 2 share thisSCI LES CERINESShared officer / director · 5 share thisCM MEDITERRANEEShared officer / director · 5 share thisIRM MOB LOZERE CONFINS RHODAN CEVENOLSShared officer / director · 5 share thisSCI CABINET MCFShared officer / director · 5 share thisPAUL ACHARDShared registered address · 7 share thisSCI CABINET MCFShared registered address · 7 share thisMC DEVISMESShared registered address · 7 share thisFGGShared registered address · 7 share thisMICHEL FILLERONShared registered address · 7 share thisSCI DU 35 BIS AV GASTON RIBOTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CATHERINE MARIE NATATPrésident—France registry
FLORENCE GILPrésident—France registry
MARIE-CHARLOTTE NICOLE THERESE DEVISMESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100