DOSSIERS / NATIZA DIFFUSION
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Company dossier

NATIZA DIFFUSION

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810881060 · 810881060 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATIZA DIFFUSION
fr_insee
810881060
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-17
fr_insee
7 RUE THOMASSIN, 69002 LYON
fr_insee
47.71Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COPROP. 7 RUE THOMASSINactiveCORENTIN PEDROdissolvedELISE EVA MARIE FORETdissolvedERIC EMMANUEL MONTOYAdissolvedESTHER DAHANactiveFABIENNE GUILLOUdissolvedJULIETTE MOUNIERactiveLES VERSANESactiveMANIES 2dissolvedMAUD MARIE HELENE ELISABETH MINAULTdissolved[ND]dissolved[ND]active[ND]dissolvedRENE JEAN LIGOUTdissolvedROMANE NADIA IMADOUCHENEactiveSCI CATDAdissolvedSTUDIO TRIKROMIactiveUNIVERSAL MARIAGEdissolvedVILLEMAGNE BRUNO CASSOU DAVIDdissolvedWPA-EXPERTSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ISABELLE NATHALIE MICHELE MAZIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WILL DIFFUSION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100