DOSSIERS / NAAVA
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Company dossier

NAAVA

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832964704 · 832964704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NAAVA
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832964704
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dissolved
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Real-estate civil company (SCI)
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2017-10-30
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8 AV DU 8 MAI 1945, 95200 SARCELLES
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68.20B
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€64,000
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Connections

6 links
Shared operator — likely the same administrator
FROMFINANCEShared officer / director · 3 share thisSCI SGHAIERShared officer / director · 6 share thisNETANELShared officer / director · 6 share thisBATRAShared officer / director · 6 share thisHESKEMShared officer / director · 6 share thisYBBA SCIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRAHAM SGHAIER-COHENDirecteur—France registry
NATAN SGHAIER-COHENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100