DOSSIERS / NATERIC
← SearchExport PDF
Company dossier

NATERIC

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528043342 · 528043342 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NATERIC
fr_insee
528043342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-02
fr_insee
122 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 REdissolved90 3 LUCSdissolvedACTIVITES PARA SCOLAIRES MARSEILLEactiveALEXANDRA LEBRUNactiveALFRED ESPOSITOdissolvedALLO JULIEactiveANDRE MOTTARDactiveANDRE ZIZZOdissolvedANGE HFCdissolvedARDEFIdissolvedASS BIENNALES DE LA MER DE MARSEILLEactiveASSOCIATION RESEAU MARSEILLAISactiveAUGUSTA-LAVIEdissolvedBERNARD MAURICE VALENSIactiveBLUE JEANSdissolvedBRIGITTE EZAZIANdissolvedCHABERTRYdissolvedCHRISTIANE LAMIOTdissolvedCHRISTIANE PROSTdissolvedCHRISTIAN LORIDONdissolved

+108 more

Connections

10 links
Shared operator — likely the same administrator
KERICShared officer / director · 5 share thisOPTIQUE DRShared officer / director · 5 share thisD REOUVENShared officer / director · 5 share thisSCI KEJUShared officer / director · 5 share thisELYAVIShared officer / director · 5 share thisMAZELShared officer / director · 5 share thisSCI KEVINShared officer / director · 5 share thisBOSSOShared officer / director · 7 share thisSARL KEWIShared officer / director · 7 share thisDEUX AShared officer / director · 7 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

3 people
NameRoleFromSource
ERIC ABIDHDirecteur—France registry
KEVIN ABIDHDirigeant—France registry
NATHALIE AYOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100