DOSSIERS / NATURALIE
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Company dossier

NATURALIE

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538801200 · 538801200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NATURALIE
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538801200
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active
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Limited liability company (SARL)
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2012-01-02
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48 RUE DU LIN, 53000 LAVAL
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86.90F
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€15,000
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Connections

7 links
Shared operator — likely the same administrator
LIN BOUESSAYSShared registered address · 4 share thisSQUADRA CORSA SAINT JEANShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI CHENEShared officer / director · 5 share thisLIN BOUESSAYSShared officer / director · 5 share thisLA VERNELLOISEShared officer / director · 5 share thisHOLDING CN MOREAUShared officer / director · 5 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

1 people
NameRoleFromSource
NATHALIE CHENEPrésident—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