DOSSIERS / NATHIMO
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Company dossier

NATHIMO

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885370783 · 885370783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NATHIMO
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885370783
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dissolved
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Real-estate civil company (SCI)
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2020-07-22
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9 RUE D'AUBUISSON, 31000 TOULOUSE
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68.20A
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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

2 people
NameRoleFromSource
JACQUES AZOULAYDirigeant—France registry
NATHAN AZOULAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100