DOSSIERS / E LA NAVE VA
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Company dossier

E LA NAVE VA

FRANCE · COMPANY · INCORPORATED 2006-08-17
KYBE ID: FR-491496550 · 491496550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E LA NAVE VA
fr_insee
491496550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-17
fr_insee
2 RUE SAINT LAURENT, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED ARBANEdissolvedANNE CATHERINE THOUEMENTactiveAR CAD PRODUCTIONactiveASSOCIATION LOISIRS ET NATUREactiveBERNARD RENE ROGER CONQUESdissolvedCECILE MARIE DELONdissolvedCLAIRE MARIE GENEVIEVE SCHAUFELBERGERactiveDJAMEL ABDELNASSER SAIGHI BOUAOUINAdissolvedEMMA CECEREdissolvedFLOREALdissolvedFRANCOIS VUILLETdissolvedGENEVIEVE BOUDETdissolvedGILLES SCHAUFELBERGERdissolvedGUILLAUME DAMIEN THOMAS LEROYactiveJACQUES FAVREdissolvedJEAN DANIEL HENRI JEAN BOYEactiveJEAN PIERRE COTENSactiveJEAN REGAZZIdissolvedLAURENT TRANIactiveLE POULPE SAVANTactive

+26 more

People with significant control

4 people
NameRoleFromSource
MANUEL SANCHISDirigeant—France registry
NATHALIE AVERSENQDirigeant—France registry
PAUL SANCHISDirigeant—France registry
MICHEL SANCHISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100