DOSSIERS / NATGAR
← SearchExport PDF
Company dossier

NATGAR

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823328745 · 823328745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NATGAR
fr_insee
823328745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-25
fr_insee
35 IMP DU VENTOUX, 30126 SAINT-LAURENT-DES-ARBRES
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
NATHALIE TORRESDirigeant—France registry
NITANEDirigeant—France registry
PHILIPPE MICHEL GODICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100