DOSSIERS / NOVALFI INVEST 3
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Company dossier

NOVALFI INVEST 3

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534851340 · 534851340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NOVALFI INVEST 3
fr_insee
534851340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-26
fr_insee
2017-11-08
fr_insee
260 RUE GUILLAUME DU VAIR, CHATEAU DE LA PIOLINE, 13290 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€807,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3RdissolvedA ET ASSOCIES CONSEILSdissolvedALPHA OMEGAdissolvedBREMME FONCIERE INVESTISSEMENT PATRIMOINdissolvedCABINET MEDICIS GLOBALdissolvedEXCEN LES MILLES NOTAIRESdissolvedHUKUENUdissolvedINGENIERIE IMMOBILIERE ANDRE ARMANDdissolvedLA FINANCIERE DE L'ARBOISdissolvedLE BREGADANactiveMAGELLAN-INVESTdissolvedMY ECGPdissolvedNOVALFI CONSEILactiveNOVALFI INVEST 2dissolvedNOVALFI INVEST 4dissolvedNOVALFI INVEST 5dissolvedNOVALFI INVEST 7dissolvedNOVALFI INVESTISSEURSdissolvedNOVALFIMMOactiveNOVALFI PARTENAIRESactive

+4 more

People with significant control

1 people
NameRoleFromSource
RODOLPHE GUILLEMINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVALFI INVEST 4 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off