DOSSIERS / NATIDE
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Company dossier

NATIDE

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532928850 · 532928850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NATIDE
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532928850
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dissolved
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Real-estate civil company (SCI)
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2011-06-14
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44 RUE ABBE LEMIRE, 59130 LAMBERSART
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68.20B
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€219,600
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Connections

9 links
Shared operator — likely the same administrator
GIE DE LA MAISON DU TRANSPORTShared officer / director · 5 share thisSCI DU 2 RUE ST MARCShared officer / director · 5 share thisSOCIETE CIVILE J.R.SShared officer / director · 5 share thisLES DEUX NOEUDSShared officer / director · 5 share thisFONCIERE DES VIEUX MURSShared officer / director · 6 share thisSOLEIL DE GUILTINShared officer / director · 6 share thisM.G.SShared officer / director · 6 share thisRIVETShared officer / director · 6 share thisSCI JFSShared 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

4 people
NameRoleFromSource
JEAN-PAUL DENEUVILLEDirecteur—France registry
MONIQUE COLLETDirecteur—France registry
DOMITIE DENEUVILLEMembre du directoire—France registry
VIRGINIE DENEUVILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100