DOSSIERS / NAVARRE-GIGEAN
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Company dossier

NAVARRE-GIGEAN

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790014252 · 790014252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAVARRE-GIGEAN
fr_insee
790014252
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dissolved
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Civil company
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2012-12-17
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8 RUE Ampère, 93200 Saint-Denis
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS NavarreDirigeant—France registry
MALLORIE MARIE NavarreMembre du directoire—France registry
THOMAS NavarreMembre du directoire—France registry
EDITH FlorentinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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