DOSSIERS / NOVYEL
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Partnership dossier

NOVYEL

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-07
KYBE ID: FR-444156038 · 444156038 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVYEL
fr_insee
444156038
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-10-07
fr_insee
3 AV DE GRANDE-BRETAGNE, Villa Calypso, 69006 LYON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE CLAUDOTDirigeant—France registry
PHILIPPE YVONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE YVON (officer) matches PEP Philippe Yvon — Q66501269. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100