DOSSIERS / NAVY
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Partnership dossier

NAVY

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-15
KYBE ID: FR-539139154 · 539139154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAVY
fr_insee
539139154
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-15
fr_insee
MARINA DE BAS DU FORT, LES BOUTIQUES DU MOULIN NO 1, 97110 POINTE A PITRE
fr_insee
77.21Z
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VENICE GESTIONDirecteur—France registry
SDGCAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100