DOSSIERS / NOVA CAPITAL AVIATION (FRANCE)
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NOVA CAPITAL AVIATION (FRANCE)

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501415061 · 501415061 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVA CAPITAL AVIATION (FRANCE)
fr_insee
501415061
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-11
fr_insee
88 AV DES TERNES, 75017 PARIS
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46.14Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

503 total

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

16 CONSULTINGactive3L HOLDINVESTdissolved4Sdissolved520 DISTRIBUTIONactive66 ADVISORYactive6 STRUMOREactiveA3AactiveAB DEMdissolvedABDESSATTAR BEN MOHAMED LAJILIdissolvedABEILLES'PARTYactiveACCIODdissolvedADHARA SARLdissolvedADROdissolvedAFEdissolvedA.F EDITIONSactiveAFRIOUSactiveAGENCE B.E.R.S.dissolvedAIR TRANSFERTdissolvedAKISSI MICHELE TENINDJA KOUASSIdissolvedAKRIVIA LEADdissolved

+483 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PiotPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100