DOSSIERS / LE NARVAL
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Company dossier

LE NARVAL

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480334895 · 480334895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE NARVAL
fr_insee
480334895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-25
fr_insee
2020-09-14
fr_insee
11 RUE D'OSLO, L'ATELIER, 67170 BERNOLSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
DANIEL HIMMLERAdministrateur—France registry
C.G.H PARTICIPATIONSDirigeant—France registry
CHAZORADirigeant—France registry
CS FINANCEDirigeant—France registry
DACINVESTDirigeant—France registry
HIMMLER PARTICIPATIONDirigeant—France registry
K2CDirigeant—France registry
LEMDirigeant—France registry
LES SEPTDirigeant—France registry
MORDREDDirigeant—France registry
PEGASUSDirigeant—France registry
SAMSYLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off