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Company dossier

NATURA SERENITY

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938862547 · 938862547 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NATURA SERENITY
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938862547
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active
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Simplified joint-stock company (SAS)
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2024-12-24
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11 RUE des Ajoncs, Parc d'activités de Tabari, 44190 CLISSON
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55.20Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRA DELANNOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SANDRA DELANNOY (officer) matches PEP Sandra Delannoy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100