DOSSIERS / NETZAH
← SearchExport PDF
Company dossier

NETZAH

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811815232 · 811815232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NETZAH
fr_insee
811815232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-08
fr_insee
21 AV DE LAROCHEFOUCAULD, 64600 ANGLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GORKA GAUTHIER CHARTROUMembre du directoire—France registry
KETERMembre du directoire—France registry
NATHALIE GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100