DOSSIERS / NALATE
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Company dossier

NALATE

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849084280 · 849084280 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NALATE
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849084280
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active
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Real-estate civil company (SCI)
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2019-03-13
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9 RUE DE L'ILE DE FRANCE, 78500 SARTROUVILLE
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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
CHRISTOPHE NAVARREDirecteur—France registry
Théo NavarreMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTOPHE NAVARRE (officer) matches PEP Christophe Navarre — Q66501166. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100