DOSSIERS / FRANCE NAVETTES
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Company dossier

FRANCE NAVETTES

FRANCE · COMPANY · INCORPORATED 1993-06-30
KYBE ID: FR-391622495 · 391622495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE NAVETTES
fr_insee
391622495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-30
fr_insee
28 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
60.2A
fr_insee
€9,299
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMEA PARTNERSactiveAGNES CORRIOUdissolvedALEXANDRE-MAXIMILIEN MARTINAUDdissolvedAndrée CrutoactiveANNE NOYALE MARIE LEAUTEdissolvedARAMIDE OYEKANMIdissolvedAXELLE MALEKactiveBERNADETTE CREPINdissolvedCAPLET INVESTISSEMENTSdissolvedCATHERINE JACQUELINE CARRIONdissolvedCATHERINE MICHELLE PETROWSKYdissolvedCHAHIRA LISA BENSEBAactiveCLAUDIA SENA FALCAOactiveD A AUTOMOBILESdissolvedDANIELLE WEILdissolvedDOMINIQUE SADOUNdissolvedELSA ABITBOLactiveEMILE CASTROdissolvedFREDSONdissolvedGASKARUESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SORIA DENISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100