DOSSIERS / NATERWPAT
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Company dossier

NATERWPAT

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948081393 · 948081393 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
NATERWPAT
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948081393
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active
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Real-estate civil company (SCI)
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2023-02-20
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8 PL de la Liberté, 87250 Bessines-sur-Gartempe
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nathalie LAGORCEDirecteur—France registry
Patrick MICHAUDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-06

medium

Politically exposed person (PEP)

Patrick MICHAUD (officer) matches PEP Patrick Michaud — Q66501261. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances