DOSSIERS / NATINVEST
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Company dossier

NATINVEST

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-440131209 · 440131209 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NATINVEST
fr_insee
440131209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-05
fr_insee
2 BD DE LA REPUBLIQUE, 97300 CAYENNE
fr_insee
70.22Z
fr_insee
€7,635
fr_insee

Companies at this address

38 total
2MFMactiveBLANCHISSERIE SERVICE RAPIDEactiveBUREAU CLUB GUYANEdissolvedBUROTECHdissolvedCOM 1 CONCEPTdissolvedCOMPAGNIE GUYANAISE DE RADIODIFFUSIONactiveC RISTOdissolvedDENYSE FERREIRA CORREAdissolvedDIGIFORMdissolvedDIRECT IMPACT GUYANEdissolvedECO SATdissolvedFIDUCIAIRE COMPTABLE GESTION ET CONSEILSdissolvedFIDUCIAIRE COMPTABLE GESTION ET CONSEILS -FICOGECactiveFORREST GdissolvedGELGdissolvedIBVdissolvedINFOGUYANEdissolvedINFORMATIQUE SYSTEME MAINTENANCE MULTI MEDIAdissolvedJULIEN PARADISdissolvedLPZWTactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
NOVALISShared officer / director · 7 share thisNATINGECOShared officer / director · 7 share thisMAKAVANAShared officer / director · 7 share thisCOMPAGNIE GUYANAISE DE RADIODIFFUSIONShared officer / director · 7 share thisSCI PALIVEShared officer / director · 7 share thisS.I.F.A.G.Shared 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

1 people
NameRoleFromSource
NATHALIE SABINE HO-A-CHUCKDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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