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Company dossier

NATURAL DESIGN

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951964238 · 951964238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NATURAL DESIGN
fr_insee
951964238
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active
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Limited liability company (SARL)
fr_insee
2023-04-27
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23 RUE du Fiton, 17230 Villedoux
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43.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
frédérick POTTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

frédérick POTTIER (officer) matches PEP Frédéric Pottier — Q66499933. Apply enhanced due diligence.

Risk journey — why 16?

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