DOSSIERS / AIR NATAN
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Company dossier

AIR NATAN

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977564624 · 977564624 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AIR NATAN
fr_insee
977564624
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-11
fr_insee
33 RUE de la Tour, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEXCAdissolvedAD INVESTdissolvedAD TECHdissolvedALAIN PIGNEactiveASSOC AMIS DU CHATEAU DE LA BOISSONADEactiveAUREL MESSASactiveBAYELactiveBAYEL INVESTactiveBRIGITTE MANONCOURTdissolvedCABINET PIERRE CHICHAdissolvedCHLOE VICTOIRE LILIANE GILLOUARDactiveCHRISTEL JEMINEactiveCLAUDE GINGEMBREdissolvedCLEMENCE RICARDdissolvedCMV.CONSULTINGactiveDELPHINE CHEVALIERdissolvedDYLAN CHEMOUNY CONSULTINGactiveETABLISSEMENT SIMONactiveFRANCOIS-NICOLAS YANNICK PETITactiveGASTON CHARLES DARCYdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
Réphaël Nathan Jules BSIRIDirecteur—France registry
NATANMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATAN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100