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Company dossier

NAT 30

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-478028319 · 478028319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAT 30
fr_insee
478028319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-22
fr_insee
32 CHE DE GIBBES, 13014 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE RIOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100