DOSSIERS / E LA NAVE VA INVEST
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Company dossier

E LA NAVE VA INVEST

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831206628 · 831206628 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E LA NAVE VA INVEST
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831206628
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dissolved
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Real-estate civil company (SCI)
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2017-07-28
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2023-08-04
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208 RUE SAINT MAUR, 75010 PARIS 10
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68.20B
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€285,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN DupontDirigeant—France registry
CHRISTOPHE LecossoisDirigeant—France registry
FREDERIC TomatDirigeant—France registry
VIRGINIE RavallecDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E LA NAVE VA · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off