DOSSIERS / NAVVY IMMO
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Company dossier

NAVVY IMMO

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842225823 · 842225823 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NAVVY IMMO
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842225823
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dissolved
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Real-estate civil company (SCI)
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2018-09-12
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8 B RUE du Marechal Joffre, 57300 Hagondange
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
IMMO ABShared officer / director · 2 share thisIMMO ABShared registered address · 2 share thisSCI ALBERTShared officer / director · 6 share thisSTATION SERVICE FUCHSShared officer / director · 6 share thisBINOM'ARCHITECTUREShared officer / director · 6 share thisKEY LARGOShared officer / director · 6 share thisNAVVY MATERIELShared 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
⚠ DENIS ALBERTDirecteur—France registry
Aline BROCHARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DENIS ALBERT (officer) matches PEP Albert Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100