DOSSIERS / NATIVEST
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Company dossier

NATIVEST

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497554006 · 497554006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NATIVEST
fr_insee
497554006
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-09
fr_insee
67 RUE DU GENERAL LECLERC, 67202 WOLFISHEIM
fr_insee
47.91B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.I. ASSISTANCE BATIMENT INDUSTRIEdissolvedA.IMPERIALE STAFF SECUdissolvedAMBULANCES DE L'EUROPEdissolvedAMBULANCES O2dissolvedATOU'DEPANNAGEdissolvedAYDIN MEDIAdissolvedFRANCE AMBULANCESactiveGENERALE FOURNITURE EQUIPEMENT INDUSTRIEdissolvedHONGWEYdissolvedIGO FRANCEactiveLIANE OTTENIactivePHILIPPE SCHNEIDER COIFFUREdissolvedPHILIPPE SCHNEIDER IMMOBILIER SCIdissolvedPORTdissolvedPROJEXPORTdissolvedSANECOdissolvedSCI LECLERCdissolvedSDS CONNEPTIQUEdissolvedSOCIETE NOUVELLE PORTdissolved

People with significant control

1 people
NameRoleFromSource
TATIANA COLINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100