DOSSIERS / NOVESCIA LA REUNION
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Company dossier

NOVESCIA LA REUNION

FRANCE · COMPANY · INCORPORATED 1994-01-18
KYBE ID: FR-393475140 · 393475140 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOVESCIA LA REUNION
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393475140
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dissolved
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Simplified joint-stock company (SAS)
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1994-01-18
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2016-04-07
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2 RUE DE LA CLINIQUE, 97400 SAINT-DENIS
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86.90B
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE MICHELDirecteur—France registry
MAHERY RAMIANDRISOAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE MICHEL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off