DOSSIERS / NOVARKO
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Partnership dossier

NOVARKO

FRANCE · PARTNERSHIP · INCORPORATED 1995-01-17
KYBE ID: FR-341222867 · 341222867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVARKO
fr_insee
341222867
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1995-01-17
fr_insee
38 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
107 VILLAGEdissolved39 VOLTAIRE & MARIUS AUFANdissolvedALLEGRIA CAPITALdissolvedALTERMIND TRANSACTIONS ADVISORYactiveANNE CATHERINE MC KAYactiveAURESdissolvedBILLOT AVOCATactiveBOULOGNE 57 DANJOU MCHDactiveDARKFIREactiveDL PROMOTIONdissolvedERETIMdissolvedInès LankridissolvedPARIS UNIVERSAL C SCIdissolvedRZ CONSULTINGdissolvedRZ HOLDINGdissolvedSARL STRATACHAMPS HOLDINGSdissolvedSCI DE L ECLUSEdissolvedSCI DU 38 DE L AVENUE REINE HORTENSEactiveSCI SAINTE ANNEactiveTALENCE GESTIONdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
NOVAMURDirigeant—France registry
MAARKETMembre du directoire—France registry
PHILIPPE AlazardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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