DOSSIERS / NAVAK
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Company dossier

NAVAK

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838808210 · 838808210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAVAK
fr_insee
838808210
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-10
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88 IMP DES CHENEVIERS, 74140 SAINT-CERGUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KARINE SCHMIDTDirecteur—France registry
NOEL BERNARD PAUL WABNITZDirecteur—France registry
AMANDINE JEANNE EMILIE WABNITZMembre du directoire—France registry
AURELIE FRANCOISE MARCELLE WABNITZMembre du directoire—France registry
VALERIE SCHMIDTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100