DOSSIERS / NOVATIS EXPERTISE
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Company dossier

NOVATIS EXPERTISE

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517783759 · 517783759 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NOVATIS EXPERTISE
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517783759
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dissolved
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Limited liability company (SARL)
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2009-10-30
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1 RUE DE LA TRINQUETTE, 17000 LA ROCHELLE
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69.20Z
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3
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENGUERRAND JEAN JAMES RUBENSTEINPrésidentFrance registry
SEBASTIEN FREDERIC SULLAMPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100