DOSSIERS / EDUCATION ST DENIS
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EDUCATION ST DENIS

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910162999 · 910162999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDUCATION ST DENIS
fr_insee
910162999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-09
fr_insee
9 VLA AUBLET, 75017 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMIE NatafDirigeant—France registry
PAUL ZeitounDirigeant—France registry
RUBEN NatafDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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