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Company dossier

NOVEANT DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491858452 · 491858452 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNOVEANT DISTRIBUTION

fr_insee

Registration491858452

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2006-09-18

fr_insee

Registered address43 RUE EUGENE DUCRETET, 68200 MULHOUSE

fr_insee

Industry47.11D

fr_insee

Share capital€40,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMBRODISdissolved CARBU-ESTdissolved CHABL'E-COactive COOPERdissolved CSE ETABLISSEMENT ESTactive DECIDISactive DE L AITREdissolved DISTRIFINdissolved DISTRIROCHEdissolved DORNINVESTdissolved EVIADISdissolved EXPAN U ESTactive FINANCIERE ERSTEINdissolved GERBER DEVELOPPEMENTactive H1active IMMO BI1active IMMOCLABdissolved IMMO PARONdissolved LE MAILactive NEVERS DISTRIBUTIONactive

+36 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS ROBERT ANTOINE REITEL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLAC DISTRIBUTION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100