KYBE — See who's really behind any company

Company dossier

PRO NAT

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898253703 · 898253703 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePRO NAT

fr_insee

Registration898253703

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-04-15

fr_insee

Registered address33 RUE DU DRAGON, 75006 PARIS

fr_insee

Industry43.21A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALEXANDRE EOLEactive ANNE GRASSIN-DELYLEdissolved ANNE MARIE YGOUFactive ASSOCIATION MISSOURIS PRODUCTIONSactive CUSTOMER INSIGHT CONSULTINGdissolved FONDS DE DOTATION JOSEF ET ANNI ALBERSactive LAURENCE FAGUERactive LAURENCE SABINE FAGLUERdissolved PIERRE DES SALLESdissolved WAZZAAAPOOLactive

People with significant control

1 people

Name	Role	From	Source
ALI Hassan	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI Hassan (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI Hassan (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100