DOSSIERS / SOCIETE NALTA II
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Company dossier

SOCIETE NALTA II

FRANCE · COMPANY · INCORPORATED 2002-09-26
KYBE ID: FR-437607039 · 437607039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SOCIETE NALTA II
fr_insee
437607039
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-26
fr_insee
11 B RUE VALENTIN HAUY, 75015 PARIS
fr_insee
68.20B
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1
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€7,622
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI RESIDENCE AZOULAYShared officer / director · 2 share thisSCI LES TROPIQUESShared officer / director · 2 share thisIDALEPHShared officer / director · 4 share thisMETIERISShared officer / director · 4 share thisDHCShared officer / director · 4 share thisSCI 38 AVENUE WAGRAMShared officer / director · 4 share thisIZAKAARShared officer / director · 4 share thisLAURA NICEShared officer / director · 4 share thisASHLEYShared officer / director · 4 share thisSCI NALTLANShared officer / director · 4 share thisFICONEXShared officer / director · 5 share thisSARL STEPH AUTOShared officer / director · 5 share thisSCI DES ETABLISSEMENTS MECANIXShared officer / director · 5 share thisSCI ELMAERShared officer / director · 5 share thisSCI MAZALShared officer / director · 5 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.

Showing 15 of 21 — full graph via /v1/entities/FR-437607039/network.

People with significant control

12 people
NameRoleFromSource
CHLOE HaddadDirigeant—France registry
ELIOTT AttlanDirigeant—France registry
ELISABETH AttlanDirigeant—France registry
JEAN-PHILIPPE AttlanDirigeant—France registry
JULIA HaddadDirigeant—France registry
LAURA AttlanDirigeant—France registry
LIONEL AttlanDirigeant—France registry
NOEMIE HaddadDirigeant—France registry
RAPHAEL AttlanDirigeant—France registry
STEPHANE AttlanDirigeant—France registry
THEO AttlanDirigeant—France registry
RENE ATTLANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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