DOSSIERS / LE NAVIRE
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Company dossier

LE NAVIRE

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912206687 · 912206687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE NAVIRE
fr_insee
912206687
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-06
fr_insee
8 B RUE ABEL, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
82.30Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17AL SASactiveABDELFATEH ATHMANE DENDANIdissolvedAbdelhakim ADOUANEactiveABDELKADER ZOUAOUIactiveABDELLAH EL MRAHdissolvedAbdennour EttisactiveABDENOUR HARIKENCHIKHdissolvedABDENOUR SAIDANIactiveABDEREZAK MESSIKHactiveAB SPEEDdissolvedAchraf FARAHactiveACTIF CABdissolvedAD BATIMENTdissolvedADEL BOURRAIdissolvedADN MEDdissolvedAEKOdissolvedAFCIdissolvedAGENCY COMdissolvedAghiles GHERRABactiveAGHILES RAMDANIactive

+568 more

People with significant control

1 people
NameRoleFromSource
THEO YVES AudurierDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100