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Company dossier

FINANCIERE NAVALE

FRANCE · COMPANY · INCORPORATED 1994-08-01
KYBE ID: FR-398007237 · 398007237 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFINANCIERE NAVALE

fr_insee

Registration398007237

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1994-08-01

fr_insee

Registered address17 AV DU GENERAL DE GAULLE, 60150 LONGUEIL-ANNEL

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN TRANSPORT FLUVIALdissolved ASSURANCES PRUVOSTdissolved BK RIVERdissolved BORD DE L'OISEactive BOX MONTROUGEactive DIDIER CALANTdissolved ELECTRO GROUPESdissolved FLORENCE CHAMPOMIERdissolved FRANCK LAURENT AIME CLAUDE COUBRONNEdissolved GERARD JOUVINdissolved GUY LARDOTdissolved LITTLE BOATdissolved LOUIS LYPHONTdissolved MARTINAGE TRANSPORT FLUVIALdissolved MAXdissolved MAX TRANSdissolved NAVISURdissolved NJORD SHIPPINGactive PEGASE FLUVRACdissolved RH FLUVIALactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-31

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-07-31Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2015-10-28Jugement de clôture pour insuffisance d'actif