DOSSIERS / NAUTIL'O
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Company dossier

NAUTIL'O

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942391921 · 942391921 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NAUTIL'O
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942391921
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active
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Real-estate civil company (SCI)
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2025-03-26
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12 AV du Pussané, 44500 La Baule-Escoublac
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI VIRGILE JOLYShared officer / director · 2 share thisCHATEAU DE LA BONNELIEREShared officer / director · 2 share thisSCI LA CORVEEShared officer / director · 6 share thisSCI PLESSIS TREVISE 10Shared officer / director · 6 share thisSCI REGALILEShared officer / director · 6 share thisEFFINETShared officer / director · 6 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

4 people
NameRoleFromSource
Colette Claudine TOUZALINMembre du directoire—France registry
Paul Jean-Claude TOUZALINMembre du directoire—France registry
Claudine ROUSSEAUPrésident—France registry
Jean-Claude TOUZALINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claudine ROUSSEAU (officer) matches PEP Claudine Rousseaux — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100