DOSSIERS / NOVILIS IMMOBILIER
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Company dossier

NOVILIS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1995-03-06
KYBE ID: FR-400158382 · 400158382 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOVILIS IMMOBILIER
fr_insee
400158382
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-03-06
fr_insee
4 CHE DE BEGOU, 31150 LESPINASSE
fr_insee
68.31Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

4MEdissolvedDOMAINE DU RAISIN NOIRdissolvedESSENTIEL PROMOTIONdissolvedFONCIERE DU PETIT PARADISdissolvedFONCIERE IMMOBILIERE DU NORDdissolvedGROUPE NOVILISdissolvedINDIVISION MONTAMAT ESPIGATdissolvedJMC PROMOTIONdissolvedJPC CONSTRUCTIONdissolvedLA ROBERIEdissolvedLE CLOS DES PYRENEESdissolvedLES COTEAUX DE CASTELNAUdissolvedLES JARDINS FLEURISdissolvedLES LANDESdissolvedLES LAVANDIERESdissolvedLESPINASSE 1dissolvedLES TERRASSES DE LESPINASSEdissolvedMA VILLA NOVILISdissolvedNADdissolved[ND]dissolved

+97 more

People with significant control

3 people
NameRoleFromSource
ERIC MONTAMATDirecteur général délégué—France registry
THOMAS EMMANUEL DAVID BAYLACDirecteur général délégué—France registry
DAN GREUETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVILIS IMMOBILIER INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100