DOSSIERS / NATXA 08
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Company dossier

NATXA 08

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525213302 · 525213302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATXA 08
fr_insee
525213302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-29
fr_insee
7 RUE VIEILLE LEVEE, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.G.C.ENTREPRISE GENERALE BATIMENTdissolvedCASHOPTIMIZactiveCERCLE DES AGES ASS D'AIDE ET ACCOMPAGNEMENT A DOMICILEactiveCHASTELLUXdissolvedESPACE CANAL EVENEMENTSdissolvedFATIMA LOUMIdissolvedGERALD VIVIERdissolvedHAISOFTactiveINETEX CENTRE VAL DE LOIREdissolvedLA CAPITAINERIEdissolvedLE COMPTOIRdissolvedLE TWINSdissolvedLFGdissolvedLOGISTIQUE BATIMENT ASSISTANCE DIFFUSIONdissolvedLUKICATactiveMASSAMBA ACHILLE LOdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
XAVIER GUERINDirecteur—France registry
NATHALIE GUERINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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