DOSSIERS / NATINVEST IMMO
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NATINVEST IMMO

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882682750 · 882682750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATINVEST IMMO
fr_insee
882682750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-27
fr_insee
7 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE JEAN ANTOINE GAGNESactiveANSAROdissolvedANTOINE JACQUEMINactiveASSOC NATION ELUS DE MONTAGNEactiveEric René PERRINactiveFEDERATION NATIONALE DES COMMUNES PASTORALESactiveFONCIERE AZURdissolvedFONCIERE TARANISdissolvedFRANCOIS FAUREactiveGrace BanasikdissolvedHOMEKUANTdissolvedJEAN JACQUES GUTMANNdissolvedMAMILAdissolved[ND]dissolvedPHARMACIE DE L'ASSEMBLEEdissolvedPOLINVEST IMMOdissolvedRENOV IMMOdissolvedSCI BOURGOGNEdissolvedSYBYLLE DE VILLOUTREYS DE BRIGNACdissolvedTHERESE GUTMANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BEATA LisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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