DOSSIERS / NOVA CONSULTING
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Company dossier

NOVA CONSULTING

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-453266819 · 453266819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVA CONSULTING
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453266819
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active
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Limited liability company (SARL)
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2004-04-28
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7 RUE NOTRE DAME DES MONTS, 33260 LA TESTE-DE-BUCH
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BOUVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN BOUVIER (officer) matches PEP Jean Bouvier — Q66501177. Apply enhanced due diligence.

Risk journey — why 16?

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