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Company dossier

NATURA-ZEN

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852112978 · 852112978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NATURA-ZEN
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852112978
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active
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Simplified joint-stock company (SAS)
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2019-07-03
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1780 RTE de la Mer, 06410 Biot
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47.91B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS VIDAL (officer) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100