DOSSIERS / NATAMAX
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Company dossier

NATAMAX

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818721805 · 818721805 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATAMAX
fr_insee
818721805
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-29
fr_insee
7 MAIL MONIQUE MAUNOURY, 94200 IVRY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELOISE DODirigeant—France registry
VAN THANH NGUYENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN THANH NGUYEN (officer) matches PEP Nguyễn Văn Thân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100