DOSSIERS / LE NATIONAL
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Company dossier

LE NATIONAL

FRANCE · COMPANY · INCORPORATED 2001-04-25
KYBE ID: FR-437480056 · 437480056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE NATIONAL
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437480056
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dissolved
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Real-estate civil company (SCI)
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2001-04-25
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LE NAGANO, 74260 LES GETS
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68.20A
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€230,000
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Connections

7 links
Shared operator — likely the same administrator
OP'TRAKENShared officer / director · 3 share thisSCI LE NAGANOShared officer / director · 7 share thisICE-BURGShared officer / director · 7 share thissci le naborShared officer / director · 7 share thisLE CRY DE LYSShared officer / director · 7 share thisLE NATIONAL SARLShared officer / director · 7 share thisLES JORDANS FIVEShared officer / director · 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

2 people
NameRoleFromSource
PIERRE JORDANISPrésident—France registry
SABINE BUSSATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100