DOSSIERS / NOVELAM
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Company dossier

NOVELAM

FRANCE · COMPANY · INCORPORATED 1994-02-07
KYBE ID: FR-393822606 · 393822606 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 31Risk signals 6InsolvencySources

Key facts

dissolved
NOVELAM
fr_insee
393822606
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
1994-02-07
fr_insee
2019-09-09
fr_insee
76 AV EDOUARD MILLAUD, 69290 CRAPONNE
fr_insee
86.90B
fr_insee
€3,775,109
fr_insee

Companies at this address

41 total
A FLEUR DE PEAUdissolvedAICHA ARAIBIAactiveANNICK MICHELdissolvedANNICK PAUVERTdissolvedAS COACHINGdissolvedAURELIA PICARDactiveCABINET DU DOCTEUR FRIKHAdissolvedCATHERINE DELHOME TRAITEURdissolvedCATHERINE VALERIE DELHOMEdissolvedDAVID DI NATALEactiveDOMINIQUE LABAUNEactiveE-CLOPE DE L'OUESTdissolvedELIANE ZAIKactiveEMILIE MAZMANIANdissolvedFRANCE REGNIERdissolvedGABISAactiveGECEDactiveHENRI BOURRAINdissolvedHISTOIRE DE FROMAGESdissolvedISABELLE HAZARDactive

+21 more

Connections

31 links
Shared operator — likely the same administrator
SOCIETE CIVILE XERUSShared officer / director · 2 share thisPIERRE CABRERAShared officer / director · 2 share thisSCI ARCHI 2001Shared officer / director · 3 share thisSCI AMARILYSShared officer / director · 3 share thisSCI JODEREShared officer / director · 6 share thisPANACEEShared officer / director · 6 share thisNOVELAM BELLECOURShared officer / director · 6 share thisLOFRISUDShared officer / director · 6 share thisUNIHOLDShared officer / director · 6 share thisLE JONCASShared officer / director · 6 share thisUNI IMMOB 2025Shared officer / director · 6 share thisUNI-IMMOB 2022Shared officer / director · 6 share thisUNI-IMMOB 2019Shared officer / director · 6 share thisTHIMENTINShared officer / director · 6 share thisCASIRATAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-393822606/network.

People with significant control

11 people
NameRoleFromSource
ANNE PAULETTE JEANNE CURIEDirecteur général délégué—France registry
ISABELLE COSTEDirecteur général délégué—France registry
MARIE FRANCOISE BARREAUDirecteur général délégué—France registry
MARTINE CHARRIEREDirecteur général délégué—France registry
NICOLAS DUMONTDirecteur général délégué—France registry
PIERRE CABRERADirecteur général délégué—France registry
THIERRY CORNETDirecteur général délégué—France registry
VANESSA MATEO-PONCEDirecteur général délégué—France registry
VERONIQUE PRIVAT-GARILHEDirecteur général délégué—France registry
VINCENT PAUL BRUNO GLEIZEDirecteur général délégué—France registry
PHILIPPE LAVAUDPrésident du conseil d'administration—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAVAUD (officer) matches PEP Philippe Lavaud — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAVAUD (officer) matches PEP Philippe Lavaud — Q66501337. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off