DOSSIERS / NATASQUAD
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Company dossier

NATASQUAD

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914744024 · 914744024 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATASQUAD
fr_insee
914744024
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-21
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10 RUE DE LA PAIX, 75002 PARIS 2E ARRONDISSEMENT
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70.22Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

1POINT6active25 FAUBOURG IMMOBILIERdissolved6AM HOLDINGactiveAbraham Younousse KonéactiveACCUEIL IMMO FOURY SASactiveAdeson LOMBE NGOUMNAIactiveA DOLLAR AND A DREAMdissolvedADRITHMICSdissolvedAGNES RISSERactiveAKHAL TECH TRANSPORTactiveALBA 1activeAlexis DussezdissolvedALINE FAGESactiveALTHERA PATRIMOINEdissolvedALX TECHdissolvedAM CAPITAL CONSEILactiveAMERIA SASdissolvedAMO RENO 75activeAMPLITUDEactiveAMSTRAMactive

+267 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL RuizPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100