DOSSIERS / NAVALYS
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Company dossier

NAVALYS

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878249572 · 878249572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAVALYS
fr_insee
878249572
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-21
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6 IMP ANDRE CITROEN, SUD CHT. D'OLONNE, 85100 LES SABLES D'OLONNE
fr_insee
66.30Z
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€250,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMUALD TUFFERYDirecteur—France registry
NATHALIE NICOLE JOELLE BARONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVALYS GROUP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100