DOSSIERS / NALT
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Company dossier

NALT

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802608802 · 802608802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NALT
fr_insee
802608802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-02
fr_insee
6 PL JEAN-BAPTISTE HENNION, 59211 SANTES
fr_insee
68.32A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NALTfr_insee · 801495375 · dissolved

Connections

5 links
Shared operator — likely the same administrator
RIETSCH'S FAMILYShared registered address · 3 share thisDU 73 RUE DU PAYS PERDUShared officer / director · 3 share thisDU 73 RUE DU PAYS PERDUShared registered address · 3 share thisRIETSCH'S FAMILYShared officer / director · 3 share thisLAURENT RIETSCHShared 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.

People with significant control

4 people
NameRoleFromSource
AUDREY RIETSCHDirecteur—France registry
NADINE CARYDirecteur—France registry
LAURENT RIETSCHMembre du directoire—France registry
THOMAS KOLARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100