DOSSIERS / NAVIS
← Search
Company dossier

NAVIS

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753457712 · 753457712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAVIS
fr_insee
753457712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-25
fr_insee
2 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC ETUDE ET MONTAGEactiveABC MAINTENANCE INDUSTRIELLEdissolvedABC SCAFFOLDINGactiveABC STOCK SOLUTIONSactiveACACIA CAPITALdissolvedASHKA MARKETING COMMUNICATION EVENEMENTIELdissolvedATLAS HOLDINGactiveCASQADactiveCHEUNG DEMENAGEMENTS O.IactiveDCF REUNIONactiveGIE ATLASactiveJEANINE MACEdissolvedLOGIDEM O.I.activeNATUREAdissolved[ND]dissolvedRES DE LA BELLE EPOQUEdissolvedSCI 3 LIdissolvedSOCIETE DE GESTION FINANCIERE ET D'INVESTISSEMENT LI 3dissolvedSOCIETE GENERALE DE MATERIELactiveSTM LOGISTIQUE ET ORGANISATIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN AH-MOUCK CHEUNG-AH-SEUNGPrésident—France registry
JEAN ALAIN CHEUNG-AH-SEUNGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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