DOSSIERS / NAVINVEST
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Company dossier

NAVINVEST

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537403263 · 537403263 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NAVINVEST
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537403263
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dissolved
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Limited liability company (SARL)
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2011-10-21
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66 AV DES ALUMINES, 13120 GARDANNE
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64.20Z
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€2,100,000
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Connections

10 links
Shared operator — likely the same administrator
SCI 41 ROBERT SCHUMANShared officer / director · 11 share thisLES LAUVES D ENTREMONTShared officer / director · 11 share thisAGENCE MARITIME DE MARSEILLEShared officer / director · 11 share thisSCI MEG ROISSYShared officer / director · 11 share thisNAVILOGShared officer / director · 11 share thisCAVNAVShared officer / director · 11 share thisSCI FENESTRELLE PROVENCEShared officer / director · 11 share thisCSR EYDOUXShared officer / director · 11 share thisDOUANE ET PORTS SERVICESShared officer / director · 11 share thisRT FINANCESShared officer / director · 11 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

1 people
NameRoleFromSource
RODOLPHE TORTORAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100