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Company dossier

SAS NAUTILE SYNDIC

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821099553 · 821099553 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS NAUTILE SYNDIC

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Registration821099553

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-06-22

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Registered address18 RUE DE MARIGNAN, 75008 PARIS

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Industry68.32A

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Share capital€2,000

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Companies at this address

121 total

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

188dissolved 18 MARIGNANdissolved 451F MONTAGdissolved AARPI NOESIS AVOCATSactive ALIZEES 1515active ANNE GUILBERTdissolved ASSOC VILLE D'EAUX DE FRANCEactive BERNARD ASTABIEdissolved BOUDOUL ET COMPAGNIEdissolved BSH AVOCATSactive CARPARKactive CHARLES-HENRI DE MONTSdissolved COMPAGNIE DE TRANSACTION ET DE GESTION IMMOBILIERE (C.T.G.I.)dissolved COPR DU 6 R SIMONactive CPNC AVOCATSdissolved CURA SOLISdissolved DANIELE LAHOREdissolved DANIEL RENE CALTEAUdissolved DESSINE-MOI UNE SOURISactive DLP HOLDINGdissolved

+101 more

Connections

3 links

Shared operator — likely the same administrator

DOMAINE MARGUERITEShared officer / director · 4 share this GROUPEMENT FONCIER VITICOLE DU CHATEAU DE PEYRELONGUEShared officer / director · 4 share this FRAMIBRUNHEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BRUNO Frachon	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100