DOSSIERS / NAVA
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Company dossier

NAVA

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897841326 · 897841326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAVA
fr_insee
897841326
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-02
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108 RUE MARTRE, 92110 CLICHY
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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

2 people
NameRoleFromSource
JONATHAN HADDADDirecteur—France registry
EVE KALIFAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100