DOSSIERS / MARIE-NATHALIE
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Company dossier

MARIE-NATHALIE

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487826505 · 487826505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARIE-NATHALIE
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487826505
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dissolved
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Civil company
fr_insee
2005-12-30
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17 RUE PLOIX, 78000 VERSAILLES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MARIE LAURENTShared officer / director · 3 share thisSARL VIRIGINIE MAIShared officer / director · 3 share thisHH MEGA s.r.o.Shared officer / director · 10 share thisSCI HOY 32Shared officer / director · 10 share thisSAM & HOANGShared officer / director · 10 share this"THAI VIET" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisFOREVER YOUNG AND WILDShared officer / director · 10 share thisEYEFIZShared officer / director · 10 share thisComebuy Plus s.r.o.Shared officer / director · 10 share thisBlockFusion s.r.o.Shared officer / director · 10 share thisACZ FASHION JEAN s.r.o.Shared officer / director · 10 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
THI HOI MAIDirecteur—France registry
HUY HOANG NGUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100