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Company dossier

NAVY

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935352393 · 935352393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NAVY
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935352393
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active
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Real-estate civil company (SCI)
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2024-11-15
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31 RTE de Foussignac, 16200 Jarnac
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00.00Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DOCAJELOShared officer / director · 2 share thisCENTRE FUNERAIRE CHARENTAISShared officer / director · 4 share thisPOMPES FUNEBRES CHARENTAISES J HShared officer / director · 4 share thisLES 3 FERMESShared officer / director · 7 share thisLAURENTIDESShared officer / director · 7 share thisHITZA HITZShared officer / director · 7 share thisHAUTEMAINE AVOCATSShared officer / director · 7 share thisSCI DE LA MERShared officer / director · 7 share thisGROUPEMENT FONCIER G ET JY BENOISTShared officer / director · 7 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
Aurila Céline Andrée BENOISTDirecteur—France registry
Lorris Tom Dominique JAULINDirecteur—France registry
Dominique JAULINMembre du directoire—France registry
Jean-Yves BENOISTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100