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Company dossier

CHEZ NATHALIE

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841110430 · 841110430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHEZ NATHALIE
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841110430
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dissolved
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Limited liability company (SARL)
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2018-07-17
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30 RUE GABRIEL PLANCON, 25000 BESANCON
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47.11B
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1
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
VICTOR EDOUARD GONZALEZShared registered address · 6 share thisAU FOUR A PAINSShared registered address · 6 share thisTAHELShared registered address · 6 share thisSCI LA CHAUDANNETTEShared registered address · 6 share this[ND]Shared registered address · 6 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
NameRoleFromSource
NATHALIE PASQUIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100