DOSSIERS / NATI
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Company dossier

NATI

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924914971 · 924914971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NATI
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924914971
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active
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Real-estate civil company (SCI)
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2024-03-27
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12 BD Font, 13380 Plan-de-Cuques
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDREY MARJORIE VILLEVIEILLE FESTADirecteur—France registry
ERIC PALLARESDirecteur—France registry
BATINVESTMembre du directoire—France registry
MILANA MARIE ELLA PALLARESMembre du directoire—France registry
REYANE GABRIELLA PALLARESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100