DOSSIERS / 62 NAZARETH
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Company dossier

62 NAZARETH

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-528676182 · 528676182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
62 NAZARETH
fr_insee
528676182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-22
fr_insee
2023-10-02
fr_insee
14 RUE DIDEROT, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5ELdissolvedCHAI IMMOdissolvedCUVILLIER INDIVISIONdissolvedDELPHINE SEVERINE CLAUDINE BLOUINdissolvedDYLAN JULIENactiveERZ CONSEILdissolvedFLORENCE TOUSSAINTdissolvedFRANCK SCHMIDTdissolvedJEAN CLAUDE PASQUALIdissolvedKARINE BOULANGER-GUILLARDactiveLT RENTALdissolvedM83RactiveMIROSLAV MIHAYLOVdissolved[ND]activePASQUALI ET COMPAGNIEactivePASQUALI PERE ET FILSdissolvedPASQUALI PERE ET FILSdissolvedPATRICE FRANCOIS RODRIGUEZdissolvedSCI ROBESPIERRE 83dissolvedSERIALIMOdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
LAURENT TRICHOTAdministrateur—France registry
DANIELLE NATAFDirigeant—France registry
JEAN-CLAUDE TRICHOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off