DOSSIERS / NATIVE INSTRUMENTS FRANCE
← SearchExport PDF
Company dossier

NATIVE INSTRUMENTS FRANCE

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820221919 · 820221919 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NATIVE INSTRUMENTS FRANCE
fr_insee
820221919
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-12
fr_insee
27 BD SAINT-MARTIN, 75003 PARIS
fr_insee
46.51Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

489 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D CAPITALactive4 A FINANCEMENTactive4 SEASONSactive8 ACTIVESactiveAA STRATEGYactiveABDELHAZIZ BERRAHOUdissolvedAbdellah MorsliactiveABDERRAHIM MTIRIdissolvedACHOIX TECHNOLOGY CO SARLactiveA C MactiveAD IBRA BEAUTEdissolvedAFFIL MEDIAactiveAGNES BAUDRYactiveAIKKLY SARLactiveAKRAM HARIDIactiveALAIN PINHASdissolvedALEXANDRA FECHNER PRODUCTIONSdissolvedALEXANDRE LUDOVIC LERATactiveALEX BUSINESSdissolvedALL-INactive

+469 more

People with significant control

1 people
NameRoleFromSource
NICHOLAS WilliamsPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100