DOSSIERS / NAVAR
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Company dossier

NAVAR

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-480809342 · 480809342 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NAVAR
fr_insee
480809342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-11
fr_insee
3 RUE DES RENAUDES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

29 total
AP & COactiveAUGUSTIN DE VILLIERS DE LA NOUEdissolvedCORNERSTONEdissolvedENTREPRISE DEVELOPPEMENT REGIONALdissolvedFINANCIERE 3 AdissolvedINVESTOdissolvedJACQUES ROGER-MACHARTdissolvedJADEONdissolvedKUMAR HOLDINGdissolvedMARION HAZOUTactiveMUTATIS INVESTdissolved[ND]dissolvedRAYMOND CLAUDE HERRENSCHMIDTdissolvedSAMUEL HAZOUTdissolvedSCF ALLIMANTdissolvedSCI AJA ASNIERES-GENEVILLIERSdissolvedSCI CLAUDE GALANDEdissolvedSCI CORIANDRE-COMPANYdissolvedSCI HAZdissolvedSCI MARIE CLAUDEdissolved

+9 more

Connections

13 links
Shared operator — likely the same administrator
VAD EXPANSIONShared officer / director · 2 share thisRBSShared officer / director · 3 share thisSCI NRJ INVESTShared officer / director · 3 share thisSCI NAMSShared officer / director · 6 share thisSCI DEUSASShared officer / director · 6 share thisCOMPAGNIE FIDUCIAIRE DE GESTION CONTROLE ET ORGANISATIONShared officer / director · 6 share thisAVIVShared officer / director · 6 share thisF.P.I.Shared officer / director · 6 share thisFIGEXAUShared officer / director · 9 share thisSCI WAGSShared officer / director · 9 share thisSCI DADAShared officer / director · 9 share thisNESS INVESTShared officer / director · 9 share thisSCI SOLENShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AARON SebbagDirigeant—France registry
AVA DANY SebbagDirigeant—France registry
NESSIM NATHANEL SebbagDirigeant—France registry
RUDY MOISE SebbagDirigeant—France registry
MARIE-HELENE AZOGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100