DOSSIERS / NATIXIS
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Company dossier

NATIXIS

FRANCE · COMPANY · INCORPORATED 1954-07-30
KYBE ID: FR-542044524 · 542044524 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 38Risk signals 3Sources

Key facts

active
NATIXIS
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542044524
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active
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Public limited company (SA)
fr_insee
1954-07-30
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7 PRO GERMAINE SABLON, 75013 PARIS 13E ARRONDISSEMENT
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64.92Z
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2000
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€6,339,247,192
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Ownership structure

1 related
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Controls

32 companies
AEW EUROPEFR · activeAGRO INVESTFR · activeALBIANT - ITFR · activeBPCE FACTORFR · activeBPCE INFOGERANCE ET TECHNOLOGIESFR · activeBPCE LEASEFR · activeCAISSE FRANCAISE DE DEVELOPPEMENT INDUSTRIEL C.F.D.IFR · dissolvedCLARTE VALEURSFR · dissolvedCONTANGO TRADING SAFR · dissolvedEUROTITRISATIONFR · activeF.G.CROISSANCEFR · dissolvedINSTITUT FINANC CINEMA INDUSTR CULTURELFR · activeINVEST ALPHAFR · activeINVEST DELTAFR · activeINVEST GAMMAFR · dissolvedNAMI-AEW EUROPEFR · dissolvedNATIXIS ALTAIR IT SHARED SERVICESFR · dissolvedNATIXIS COFICINEFR · activeNATIXIS CONSUMER FINANCEFR · dissolvedNATIXIS FONCIEREFR · activeNATIXIS IMMO DEVELOPPEMENTFR · dissolvedNATIXIS INTEREPARGNEFR · activeNATIXIS INVESTMENT MANAGERSFR · dissolvedNATIXIS TRADEX SOLUTIONSFR · activeNATIXIS WEALTH MANAGEMENTFR · activeREGMINDFR · dissolvedSERVICES LOGICIELS D'INTEGRATION BOURSIERE - SLIBFR · activeSICOVAM HOLDINGFR · dissolvedSOC CONCES RESEAU METRO ET BUS METROPOLFR · dissolvedSOFIPROTEOLFR · dissolvedSOFRANTEM SAFR · dissolvedSPAFIC FINANCEMENT CONSTRUCTIOFR · active

Connections

38 links
Corporate ownership network
INSTITUT FINANC CINEMA INDUSTR CULTURELShareholder · activeINVEST GAMMAShareholder · dissolvedSERVICES LOGICIELS D'INTEGRATION BOURSIERE - SLIBShareholder · activeNATIXIS COFICINEShareholder · activeSPAFIC FINANCEMENT CONSTRUCTIOShareholder · activeNATIXIS INTEREPARGNEShareholder · activeBPCE FACTORShareholder · activeBPCE LEASEShareholder · activeNATIXIS INVESTMENT MANAGERSShareholder · dissolvedCAISSE FRANCAISE DE DEVELOPPEMENT INDUSTRIEL C.F.D.IShareholder · dissolvedREGMINDShareholder · dissolvedAGRO INVESTShareholder · active
Shared operator — likely the same administrator
NATIXIS LOAN FUNDINGShared officer / director · 3 share thisNATIXIS PARTNERSShared officer / director · 3 share thisNATIXIS INVESTMENT MANAGERSShared officer / director · 4 share thisBPCEShared officer / director · 4 share thisNATIXIS HCPShared officer / director · 4 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.

Showing 17 of 38 — full graph via /v1/entities/FR-542044524/network.

People with significant control

2 people
NameRoleFromSource
NICOLAS NamiasDirecteur général—France registry
MOHAMED KALLALADirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATIXIS HCP · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100