DOSSIERS / E-NOVON
← SearchExport PDF
Company dossier

E-NOVON

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-527704894 · 527704894 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E-NOVON
fr_insee
527704894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-29
fr_insee
RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 LORMONT
fr_insee
62.01Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AB CONSTRUCTIONSdissolvedADONISactiveAPPLICATION TECHNIQUE DE NETTOYAGE A T NdissolvedAQUITAINE BATIMENT INDUSTRIE RENOVATIONdissolvedAQUITAINE TRAVAUX DU BATIMENTdissolvedARC EN CIEL PEINTURE 83dissolvedATCOdissolvedAUDIUM CONSULTINGdissolvedBATI GIRONDINdissolvedBATI RENOVdissolvedBORDEAUX BRITISH MOTORSdissolvedBORDEAUX ODYSSEEdissolvedBORDELAISE DE RECYCLAGE ET VALORISATIONdissolvedCLJ FINANCEdissolvedDEMOLITION RENOVATION CONSTRUCTIONSdissolvedDISTRICOLactiveD.O.G.A.N.dissolvedECERactiveEDPR (ENTREPRISE PEINTURE REVETEMENT)dissolvedE.M CONSEILdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
PASCAL MATHIEUPrésident—France registry
ROMAIN BRIFFAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MATHIEU (officer) matches PEP Pascal Mathieu — Q66500766. Apply enhanced due diligence.

Risk journey — why 22?

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