DOSSIERS / NAT INVESTISSEMENTS
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Company dossier

NAT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881814677 · 881814677 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NAT INVESTISSEMENTS
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881814677
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-24
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16 LE CLOS CORNEILLE, 76230 QUINCAMPOIX
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64.20Z
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1
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€538,250
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Connections

7 links
Shared operator — likely the same administrator
ACDREAMS - IMMOShared registered address · 4 share thisCAUX SEINE INVESTISSEMENTSShared registered address · 4 share thisLFM IMMOShared registered address · 4 share thisLFM IMMOShared officer / director · 5 share thisCAUX SEINE INVESTISSEMENTSShared officer / director · 5 share thisMAISONS MIMOSASShared officer / director · 5 share thisMAISONS LEAShared officer / director · 5 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
GAELLE NICOLE GISELE LEFEBVRE-FONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAUX SEINE INVESTISSEMENTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100