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Company dossier

HOLDING NATAF SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINE

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830864674 · 830864674 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOLDING NATAF SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINE

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Registration830864674

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Statusdissolved

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TypeCommercial company

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Incorporated2017-07-06

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Registered address19 RUE DU MOUTIER, 93300 AUBERVILLIERS

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Industry64.20Z

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Share capital€480,660

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Companies at this address

11 total

ANOUAR MEHBIKactive AUX FORGES D'AUBERVILLIERSdissolved BENJAMIN JOYEUactive GERARD HARBACHactive IMMOBILIERE DU MOUTIERdissolved MARCELLE PEIGNEYdissolved [ND]active NITROPHARMdissolved TRANSPORT EXPRESS DIFFUSIONactive TSF LOGISTICactive

Connections

4 links

Shared operator — likely the same administrator

EURL L'IMPREVUShared officer / director · 5 share this KD'ENERGIEShared officer / director · 5 share this PHARMACIE DE LA MAIRIEShared officer / director · 5 share this KN PLOMBERIEShared officer / director · 5 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
KEVIN NATAF	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100