DOSSIERS / NOVI FINANCES
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NOVI FINANCES

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: 969500RJUIF1FBFAMG45 · 480850718 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVI FINANCES
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480850718
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active
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Simplified joint-stock company (SAS)
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2008-11-18
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20 PAS DE LA BONNE GRAINE, 75011 PARIS
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70.22Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BURHELDirecteur général délégué—France registry
FRANCOIS-GABRIEL CotsPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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