DOSSIERS / NATCOS HOLDING
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Company dossier

NATCOS HOLDING

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533777264 · 533777264 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NATCOS HOLDING
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533777264
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dissolved
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Simplified joint-stock company (SAS)
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2011-07-28
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2020-02-06
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220 ALL DU ROYANS, 26300 BOURG-DE-PEAGE
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64.20Z
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMY RICHARDDirecteur général délégué—France registry
CEDRIC JEAN-PIERRE FERREOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMY RICHARD (officer) matches PEP Richard Remy — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off