DOSSIERS / NUVIA
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Company dossier

NUVIA

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: 21380092CVGKC71WZF81 · 348473950 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NUVIA
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348473950
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active
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Simplified joint-stock company (SAS)
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2014-08-27
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280 AV Napoléon Bonaparte, 92500 RUEIL MALMAISON
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43.99D
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50
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€14,000
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Ownership structure

3 entities
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Companies at this address

41 total
ACTIVSKEENdissolvedAUCTION CONSULTING SERVICEdissolvedBEYONDactiveCARPI TECH HYDROPLUSactiveFREYSSINET FRANCEactiveFREYSSINET INTERNATIONAL ET COMPAGNIEactiveFREYSSINET PARTICIPATIONSactiveGEOQUEST FRANCEactiveGPN - GROUPEMENT POUR LA PRECONTRAINTE NUCLEAIREdissolvedGPN - GROUPEMENT POUR LA PRECONTRAINTE NUCLEAIREactiveHEBETEC INTERNATIONALactiveHYDROPLUSdissolvedIMMOBILIERE LES PRESdissolvedMIDI ATLANTIQUE FONDATIONSdissolvedMOX FRANCEdissolvedMOX TECHNOLOGIESdissolvedSAM BWSAdissolvedSAM-HUILLETdissolvedSCI 59 CHEMIN BOURGES TALENCEdissolvedSCI TIVARADactive

+21 more

People with significant control

1 people
NameRoleFromSource
BRUNO LANCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100