DOSSIERS / JS NATAF
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Company dossier

JS NATAF

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882466410 · 882466410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JS NATAF
fr_insee
882466410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-13
fr_insee
75 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIER BERGER MILAdissolvedBFPdissolvedCATHERINE STRIFOSdissolvedCEDRIC CASTELLIactiveCF OPTIQUEdissolvedCOMPTOIR VEGGIEdissolvedCREA'LIEactiveELISA RENNO DOS MARES GUIAactiveEMMANUEL JEAN-MARIE DELBOUISactiveFREDERIC CLAUDE GERMAIN THIELdissolvedJEAN VICTOR PEZZULLIdissolvedJONATHAN LE BOURHISdissolvedLES MARRES PROPERTYdissolvedLITTLE WORKSHOPdissolvedMINI MARTactive[ND]dissolved[ND]activeNIA NAILactiveNOOR CAPITALactivePIERRE LOUIS EDMOND LAMBINdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
SIMON NatafDirigeant—France registry
JULIEN CHARLES NatafPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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