DOSSIERS / NOVALI
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Company dossier

NOVALI

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: 969500WBD0XZ279SNB23 · 431934603 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOVALI
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431934603
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dissolved
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Simplified joint-stock company (SAS)
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2000-06-23
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4 RUE DUGUESCLIN, 69006 LYON
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70.10Z
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20
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

EURL LYON INVESTISSEMENTSdissolvedHUMAN ACTactiveLA FONCIERE CARRE D'ORdissolvedNOVAL CENTRALE ACHATSactiveNOVAL'EVENTSdissolvedNOVAL'MECENATactiveSEMATdissolvedSOVITRAT 06dissolvedSOVITRAT 07dissolvedSOVITRAT 08dissolvedSOVITRAT 09dissolvedSOVITRAT 12dissolvedSOVITRAT 14dissolvedSOVITRAT 15dissolvedSOVITRAT 16activeSOVITRAT 17dissolvedSOVITRAT 18dissolvedSOVITRAT 19dissolvedSOVITRAT 20dissolvedSOVITRAT 21dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SERGE MATHIEUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MATHIEU (officer) matches PEP Serge Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100