DOSSIERS / NATHEL
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Company dossier

NATHEL

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834571648 · 834571648 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
NATHEL
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834571648
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dissolved
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Real-estate civil company (SCI)
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2018-01-12
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146 B AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ICHOUDirecteurFrance registry
JENNIFER COHENDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100