DOSSIERS / TRANSPORT NAVAL INDUSTRIE
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Company dossier

TRANSPORT NAVAL INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907479984 · 907479984 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT NAVAL INDUSTRIE
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907479984
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-23
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4 PAS ANATOLE THIBAULT, 34110 FRONTIGNAN
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49.41B
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELOUAHID BOURMALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVAL INDUSTRIE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100