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Company dossier

LA NAVARDIERE

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877529032 · 877529032 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA NAVARDIERE

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Registration877529032

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-25

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Registered address7 BD SAINT-DENIS, 75003 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGORALABdissolved BEN BEAUTYactive BIG MAXdissolved BRUNO ACCAOUIdissolved CHUKS HAIRdissolved CLAUDE DARRASdissolved Faustine Céline Lili Debernardactive IJO-MIMOdissolved JHS 7dissolved JULIE MARIE DE BRITOdissolved JULIEN ROIRANTdissolved LE NEGOCE-THE TRADINGdissolved MARIE PASCALE MAYETTEdissolved MAX GYVERdissolved MICHELLE BARBER BEAUTYactive M&M INVESTdissolved [ND]active NELIJAH BEAUTE SARLactive ROBERT ADDAactive SARAH-J BEAUTEactive

+5 more

People with significant control

2 people

Name	Role	From	Source
M&M INVEST	Dirigeant	—	France registry
NUNO FILIPE Da Silva Lopes	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100