KYBE — See who's really behind any company

Company dossier

NATHIGUI

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920452794 · 920452794 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHIGUI

fr_insee

Registration920452794

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-10-14

fr_insee

Registered address394 RUE RENE ETIEMBLE, RESIDENCE L'ESTAMPE APP 4, 34090 MONTPELLIER

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI AKYShared officer / director · 2 share this LES BOUBOUSShared officer / director · 4 share this GOODLUCK INVESTShared officer / director · 4 share this THIBAULT LEVALLOISShared officer / director · 4 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

Name	Role	From	Source
NADINE HUGUETTE JACQUELINE DESHORMIERE	Directeur	—	France registry
GUILLAUME PHILIPPE SYLVAIN LEVALLOIS	Dirigeant	—	France registry
THIBAULT PIERRE YVES LEVALLOIS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100