DOSSIERS / NAVI'IMMO
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Company dossier

NAVI'IMMO

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-987752318 · 987752318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAVI'IMMO
fr_insee
987752318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-26
fr_insee
78 AV des Champs Elysées, bureau 326, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
55.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

607 total

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

2MA INVESTISSEMENTSactiveAbhia Zaynab HAIDER RAZAactiveABSA GROUPdissolvedACHIEVEMENT INDUSTRYactiveAchraf CHEBIHIdissolvedACR IDFactiveAdismael DE SOUZA PINHEIROdissolvedAdrien KunegeldissolvedAFORdissolvedAGENCE PRESTIGIAactiveAGI FRactiveAG IMMO PATRIMOINEactiveAGT AUTO DRIVINGdissolvedAGT CONCEPT & BUSINESSdissolvedahmed houichadissolvedAIRCOMdissolvedAKB INVESTdissolvedAK GROUPdissolvedAKH-KONCEPTdissolvedALANKAdissolved

+587 more

People with significant control

1 people
NameRoleFromSource
Vinny PorteboisAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 607 companies — letterbox / formation-agent

Risk journey — why 22?

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