DOSSIERS / NOVACTION
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Company dossier

NOVACTION

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508807013 · 508807013 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NOVACTION
fr_insee
508807013
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-10-30
fr_insee
2018-12-05
fr_insee
164 BD HAUSSMANN, 75008 PARIS 8
fr_insee
85.51Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION FORET CELLULOSEdissolvedATOUT CAPITAL EQUITIESdissolvedATOUT CONSULTINGdissolvedBARON HAUSSMANNdissolvedEXPLOIT PREST INTERNATIONALESdissolvedGPT INTERSECTORIEL COORDINA ACTIVITE MERdissolvedHAUSSMANN SERVICEdissolvedHEREZ CONSEILdissolvedMM QUENTINdissolvedMM SELLIERdissolvedNADIA BRADAIdissolvedNOLLET CONSEILdissolvedNOVACTION SPORTdissolvedPRESTIGE HAUSSMANNdissolvedRP CONSEILSdissolvedSARL DES FIGUIERSdissolvedSCI KATSURAdissolvedSERINVESTdissolvedSOCIETE NOUVELLE J. BOURDAIS SAdissolvedTASMANIE FINANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DANIEL RobertAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Robert (officer) matches PEP Daniel Robert — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Robert (officer) matches PEP Daniel Robert — Q66499712. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off