DOSSIERS / NOVA
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Company dossier

NOVA

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522014141 · 522014141 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
NOVA
fr_insee
522014141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-26
fr_insee
1 RUE MARCEL PAUL, 91300 MASSY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

36 total
ACHdissolvedAQUA VITdissolvedARECOMactiveASCENSEURS SYLEAMdissolvedASSOCIATION DES ENTREPRISES DE MASSY-EUROPE (AME)activeATERIA ASSOCIES SASdissolvedBATIRESEAUdissolvedBETTER AT HOMEactiveBIEN ETRE COMPETITION FORME DIFFUSIONdissolvedCABINET ROLAND BESSIERESdissolvedCOPROXdissolvedCOVENTOR SARLdissolvedDIAG AT HOMEactiveEXPRESS TRANS SERVICESdissolvedFRANCOISE MARCELLE RIBOTactiveINDIVISION POULAIN ALICEactiveINGENI EN RESS HUM INFORM ET STRATEGIEdissolvedI.T. INGENIERIEdissolvedMB ESPACE AFFAIRESdissolved[ND]dissolved

+16 more

Connections

17 links
Shared operator — likely the same administrator
PIXEOShared officer / director · 5 share thisSCI PIMAXShared officer / director · 5 share thisARGOSShared officer / director · 8 share thisFENIXShared officer / director · 8 share thisAEDINCAShared officer / director · 8 share thisSCI DARNAShared officer / director · 8 share thisFIAM MANAGEMENT DE PROJETSShared officer / director · 8 share thisORIZONShared officer / director · 8 share thisSCI TULIPEShared officer / director · 8 share thisPILEA GROUPEShared officer / director · 9 share thisSCI ELEGANCEShared officer / director · 9 share thisSCI MJCShared officer / director · 9 share thisAGILYSShared officer / director · 9 share thisODYPACK 3Shared officer / director · 9 share thisPILEA-RE-1Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-522014141/network.

People with significant control

4 people
NameRoleFromSource
MOHAMED BUABASDirecteur—France registry
JEAN-CHARLES XAVIER COUPEDirigeant—France registry
MARCEL CLAUDE MINANADirigeant—France registry
MAXIME PIERRE DURANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100