DOSSIERS / NAVY INVESTMENT COMPANY
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NAVY INVESTMENT COMPANY

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905163689 · 905163689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAVY INVESTMENT COMPANY
fr_insee
905163689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-15
fr_insee
LA VIOLETTE, 97114 TROIS RIVIERES
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDON ROBERT CLARINdissolvedALPHONSE CHARLES EDAUdissolvedCHRISTOPHE NAVYdissolvedEDME DENIS SIMEONdissolvedERIC ANNE ARRENDELdissolvedFERRONNERIE GENERALEdissolvedJEAN-PAUL BENOITdissolvedJIMMY ELIE SENEdissolvedJOSE LUC PARDANdissolvedKETTY CESAIREactiveL'ASSOCIATION NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULTES DEPARTMENTS FRANCAIS D'AMERIQUEactiveLUDOVIC XAVIER MARTIASactiveMARCELLE YUIKETYdissolvedMEDICARE-MEDICAIDactiveNAVY TRANSCOLAIREdissolvedPHILIPPE HENRIactiveRAYMOND GUSTAVEdissolvedROBY GERARD NAVYdissolvedSOC MENUISERIE TRAVAUX PUBLICSdissolvedSTEPHANE JEROME BARRUdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE ROBBY YVES NAVYDirigeant—France registry
CINDY BENEDICTE NAVYDirigeant—France registry
INDIRA ELISABETH NAVYDirigeant—France registry
ROBY GERARD NAVYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100