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Company dossier

NATIMMO MAILLOT

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833553183 · 833553183 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNATIMMO MAILLOT

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Registration833553183

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-24

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Registered address22 RUE LAVOISIER, 92000 NANTERRE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALASSANE DIEDHIOUdissolved AMPLITUDE SANTEactive ASSISTANCE PHARMA PRESTOdissolved EGAZdissolved ET.INS.EL.ELECTRIQUESdissolved GROUPE ASSISTANCE INTERVENTION PRESTOdissolved LOCAFILdissolved MRCdissolved NOVEAdissolved PLANDENT SAdissolved SCI 150dissolved SCI 65active SCI NEPALdissolved SORRELactive

People with significant control

2 people

Name	Role	From	Source
NATACHA HADJEZ	Directeur	—	France registry
PHILIPPE HADJEZ	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATIMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100