DOSSIERS / NATAXIME
← SearchExport PDF
Company dossier

NATAXIME

FRANCE · COMPANY · INCORPORATED 2005-01-20
KYBE ID: FR-480563162 · 480563162 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NATAXIME
fr_insee
480563162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-20
fr_insee
7 VLA DES EPINETTES, 94410 SAINT-MAURICE
fr_insee
68.20B
fr_insee
€87,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NADIA ARCASAdministrateur—France registry
DAVID HARTLEYDirigeant—France registry
MAXIME HARTLEYDirigeant—France registry
NATACHA HARTLEYDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DAVID HARTLEY (officer) matches PEP David Hartley — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID HARTLEY (officer) matches PEP David Hartley — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100