DOSSIERS / NATHOU TRESSES
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NATHOU TRESSES

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849084389 · 849084389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NATHOU TRESSES
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849084389
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active
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Limited liability company (SARL)
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2019-03-13
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113 RUE DAMREMONT, 75018 PARIS
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96.02B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE BINAULDactiveASS LE NOUVEAU VOYAGEURactiveCATHERINE JEANNE LUCETTE SAINT MARCOUXdissolvedDUNE DE SABLIERactiveDYLAN GRAVAactiveEPILHOUSE 18activeGERARD GASTON MAXIMIN BELMONTdissolvedHENRI PHILIPPE CHARLES HENINactiveJULES ZUSSMANNdissolvedLMNP GRIMAUD JEAN-CHARLES GIRARD MARGOTactiveNADER AFSHAR GORDJIdissolvedORJAKdissolvedPROTECT SECURITY 1dissolvedRENE SALOMON BAROUKHdissolvedSANDRINE RONCHIATOdissolvedsarah bouibeddissolvedSUZANNE JALBERTactiveSYND.COPR. DU 113 RUE DAMREMONT 75018 PAactiveVALENTIN TESSERONdissolved

People with significant control

1 people
NameRoleFromSource
DJEHON NATHALIE YaoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100