DOSSIERS / NAVY TRANSCOLAIRE
← SearchExport PDF
Company dossier

NAVY TRANSCOLAIRE

FRANCE · COMPANY · INCORPORATED 1982-10-29
KYBE ID: FR-325835031 · 325835031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAVY TRANSCOLAIRE
fr_insee
325835031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-10-29
fr_insee
LA VIOLETTE, 97114 TROIS RIVIERES
fr_insee
49.39A
fr_insee
10
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDON ROBERT CLARINdissolvedALPHONSE CHARLES EDAUdissolvedCHRISTOPHE NAVYdissolvedEDME DENIS SIMEONdissolvedERIC ANNE ARRENDELdissolvedFERRONNERIE GENERALEdissolvedJEAN-PAUL BENOITdissolvedJIMMY ELIE SENEdissolvedJOSE LUC PARDANdissolvedKETTY CESAIREactiveL'ASSOCIATION NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULTES DEPARTMENTS FRANCAIS D'AMERIQUEactiveLUDOVIC XAVIER MARTIASactiveMARCELLE YUIKETYdissolvedMEDICARE-MEDICAIDactiveNAVY INVESTMENT COMPANYdissolvedPHILIPPE HENRIactiveRAYMOND GUSTAVEdissolvedROBY GERARD NAVYdissolvedSOC MENUISERIE TRAVAUX PUBLICSdissolvedSTEPHANE JEROME BARRUdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ROBBY YVES NAVYPrésident—France registry
ROBY GERARD NAVYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100