DOSSIERS / NATNO
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Company dossier

NATNO

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908348345 · 908348345 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATNO
fr_insee
908348345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-17
fr_insee
89 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS UNIVANILLEactiveATREAM EURO HOSPITALITYdissolvedATREAM HOTELS ESPAÑAactiveBATTISTINA ROMBIdissolvedBCL IMMO INVESTdissolvedBERNARD DE BIGAULT GRANRUTdissolvedCIM INTERNATIONALdissolvedCONSEIL EN GESTION ANALYSE FINANCIEREactiveDAEHN BEAUMONTactiveDLEactiveDOMINIQUE CHAIX DE LAVARENEdissolvedFIFV GRANDS CRUS CLASSES SELECTION (FONDS D'INVESTISSEMENT FONCIER VITICOLE GRANDS CRUS CLASSES SELECTION)dissolvedFIREF (FRANCE) OPPCIactiveGROUPEMENT DE TRANSPORTS PAR WAGONSdissolvedGROUPEMENT FONCIER VITICOLE CHATEAU FOMBRAUGE GRAND CRU CLASSE DE ST-EMILIONdissolvedLMATactiveLPM INVESTactiveMATTHIEU DEMOULAINactiveNAOS INVESTdissolvedOPCI CAPITOLEdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
NATHAN KarilaDirigeant—France registry
NOAM KarilaDirigeant—France registry
SCI KARSEL IIIDirigeant—France registry
LAURENT KarilaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100