DOSSIERS / NATIMMO
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Company dossier

NATIMMO

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792576746 · 792576746 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NATIMMO
fr_insee
792576746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-19
fr_insee
10 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

863 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

People with significant control

3 people
NameRoleFromSource
NATACHA HadjezDirigeant—France registry
STEVEN HadjezDirigeant—France registry
PHILIPPE HadjezPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATIMMO MAILLOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100