DOSSIERS / NATHAL
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Company dossier

NATHAL

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509150421 · 509150421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NATHAL
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509150421
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active
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Real-estate civil company (SCI)
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2008-11-27
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3740 RTE DE MOLIERES, 82000 MONTAUBAN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
RUBISShared officer / director · 2 share thisMICHEL LOUIS CESAIREShared registered address · 4 share thisRUBISShared registered address · 4 share thisMHCShared registered address · 4 share thisSCI G.N.L.Shared officer / director · 6 share thisVALOKYALShared officer / director · 6 share thisL' ESPACE D'UN INSTANTShared officer / director · 6 share thisSCCV SAINTE AVOYEShared officer / director · 6 share thisN&COShared officer / director · 6 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
NATHALIE CORREIADirecteur—France registry
ALMIRO CONDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100