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Company dossier

NAVIGO EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818813438 · 818813438 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNAVIGO EXPRESS

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Registration818813438

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-03

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Registered address207 AV JEAN JAURES, 95100 ARGENTEUIL

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Industry49.41B

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Employees10

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDUL REZZAK TEWFIK BENHENNEDAactive ALBERT LAYANIdissolved AMINE REZZIKdissolved ARIZONA CHOPPER ENGINE ACEdissolved AZ VOLAILLESdissolved BELLE DECOactive CECILE FLORENCE CLAUDINE BARBIERdissolved CICEK HOLDINGactive CLAUDE FLAINVILLEdissolved Dominique DARAHdissolved DYNAdissolved EXO.15dissolved EXTRA SOLDES TEXTILESactive GLOBAL ELECdissolved HICHAM BENAYADAdissolved IME 95active KARLAdissolved LE BOIS ROSEactive MARJANEactive MICHEL FRUITdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
IBRAHIM CICEK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100