DOSSIERS / CHEZ NATHAN
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CHEZ NATHAN

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814316519 · 814316519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ NATHAN
fr_insee
814316519
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-27
fr_insee
39 RUE DE MONTREUIL, 94300 VINCENNES
fr_insee
56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVITES COMMERCIALES MULTISERVICESdissolvedADONIS PRODUCTION INTERNATIONALdissolvedAGNES DAUBdissolvedA.J.P.dissolvedASSOC DES NOUVEAUX MONDESactiveBRIGITTE COHEN TANUGIdissolvedCOFFEE TECHdissolvedCOIFFURE TK 786dissolvedDAN SHLOMO MOSHE MIMOUNIdissolvedFENETRE ET HORIZONSdissolvedFLORENCE MYRIAM SEBAGdissolvedGAD MIMOUNIdissolvedHAPPY ESTATEdissolvedINDIVISION FERRAND-DELOBELactiveJAROD SAADIAdissolvedLE COCONactiveMARCELLE BUGUINdissolvedMARIA LANDAUactiveMICKAEL ABBOUactive[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
AZIZ OULAMARADirecteur général délégué—France registry
ELIAHOU DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100