DOSSIERS / NATHCO&PHIL
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Company dossier

NATHCO&PHIL

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905345104 · 905345104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NATHCO&PHIL
fr_insee
905345104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-19
fr_insee
171 RUE DE LA TOUR, DOMAINE DE LA TOUR, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LCPH IMMOShared officer / director · 2 share thisUNA IIShared officer / director · 6 share thisNACRE IIIShared officer / director · 6 share thisUNAShared officer / director · 6 share thisNACRE IIShared officer / director · 6 share thisLA SOURCE-1734Shared officer / director · 6 share thisCTOShared officer / director · 9 share thisADONAIShared officer / director · 9 share thisGARAGE AUGIERShared officer / director · 9 share thisSCI MAISON DES VETERINAIRES DU NORD DE LA FRANCEShared officer / director · 9 share thisC.T.S.E. POIDS LOURDSShared officer / director · 9 share thisALEAShared officer / director · 9 share thisATELIER ALFORTVILLEShared officer / director · 9 share thisCTLShared officer / director · 9 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

3 people
NameRoleFromSource
CORINNE AUGIERDirecteur—France registry
NATHALIE AUGIERDirigeant—France registry
PHILIPPE DEVOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100