DOSSIERS / LES NAVETTES GRIMALDINES
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Company dossier

LES NAVETTES GRIMALDINES

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502242589 · 502242589 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LES NAVETTES GRIMALDINES
fr_insee
502242589
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-29
fr_insee
2025-12-31
fr_insee
9 BD LOUIS BLANC, ESPACE DES LICES, 83990 SAINT-TROPEZ
fr_insee
50.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AAA CORPORATE FINANCEdissolvedABORDdissolvedAGENCE DE SERVICES ET LIMOUSINESdissolvedAMADEUS EVENTactiveAMANDINE LAPRESLE REAL ESTATEactiveANGDYLdissolvedANJAdissolvedAP.25 ARCHITECTUREactiveApolline Cécile Sophie LAPRESLEactiveARTKHIOactiveAS BATI 83dissolvedASKactiveAZUR CHAUFFEUR LIMOUSINEdissolvedAZUR MANAGEMENTactiveBATIR RENOVER AGENCERdissolvedBAUMANS COSMOPOLITE CONSTRUCTIONdissolvedBB POWER DRINKdissolvedBDRdissolvedBEDIFFERENTdissolvedBEST BOATdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
DENIS ROBERTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS ROBERT (officer) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ROBERT (officer) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off