DOSSIERS / NATA9
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Company dossier

NATA9

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878627694 · 878627694 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NATA9
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878627694
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dissolved
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Real-estate civil company (SCI)
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2019-11-04
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44 CHE SERRE DE LA GRANGE, 30430 MEJANNES-LE-CLAP
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68.20B
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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

5 people
NameRoleFromSource
SOCIETE CIVILE SAMBUCDirigeant—France registry
ANDRE ELIE EUGENE ESCOFFIERPrésident—France registry
CLAIRE FABIENNE BETTIPrésident—France registry
SANDRINE ANNE ESCOFFIERPrésident—France registry
STEPHANE MARCEL ESCOFFIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100