DOSSIERS / NAVVY CLEAN
← SearchExport PDF
Company dossier

NAVVY CLEAN

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911022259 · 911022259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NAVVY CLEAN
fr_insee
911022259
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-10
fr_insee
8 B RUE MARECHAL JOFFRE, 57300 HAGONDANGE
fr_insee
81.22Z
fr_insee
€5,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
HOLDING NAVVYShared registered address · 2 share thisALTEC'EAUShared officer / director · 2 share thisSARL SAINT BARTH DUTY FREEShared officer / director · 7 share thisST BARTH MANAGEMENTShared officer / director · 7 share thisNAVVY MATERIELShared officer / director · 7 share thisHOLDING NAVVYShared officer / director · 7 share thisIMMO ABShared officer / director · 7 share thisALTECO TPShared officer / director · 8 share thisSCI PISTREShared officer / director · 8 share thisSCI ALBERT-RAYMONDShared officer / director · 8 share thisMARTINE IMMOBILIER SARLShared officer / director · 8 share thisSCI GERALACShared officer / director · 8 share thisESPACE AUTO SERVICESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GILLES ALBERTDirecteur général délégué—France registry
GILLES DENIS ALBERTDirecteur général délégué—France registry
DENIS PHILIPPE ALBERTPrésident du conseil d'administration—France registry
HOLDING NAVVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100