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Partnership dossier

LE NARVAL

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-28
KYBE ID: FR-753483676 · 753483676 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE NARVAL

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Registration753483676

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2012-08-28

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Registered address1 RUE DE REUILLY, 75012 PARIS

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Industry56.30Z

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGENCE LES INITIESdissolved ANCA-DANIELA DIACONUactive ASSIA MOHAMEDdissolved ASSIA MOHAMEDdissolved BERNARD BRETONNELdissolved DANIEL BILLARDdissolved EMMANUELLE DECLEactive FABRICE DHERUELLEdissolved GABY BITANdissolved GAY NAV'CLUBactive GUY CHASTRUSSEdissolved HAYAdissolved HERVE PAUL MONCEAUXdissolved HICHAM BENNOUNAactive INIT LABactive ISABELLE ROCHEREAU DE LA SABLIEREdissolved JEAN LEFEVREdissolved Laetitia XUactive LA FONTAINEdissolved LILIANE ALTEROdissolved

+18 more

People with significant control

2 people

Name	Role	From	Source
CHUAN Hu	Dirigeant	—	France registry
CHRISTINE BINRU Wang	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE NARVAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100