Key facts
activeNOVIM
fr_insee
584504864
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1958-12-15
fr_insee
33 BD Antonio Vivaldi, 42000 Saint-Étienne
fr_insee
42.99Z
fr_insee
10
fr_insee
€5,586,900
fr_insee
Company dossier
NOVIM
RISK SCORE22LOW RISK
Ownership structure
4 entitiesCompanies at this address
31 totalPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE LOUIS VERICEL | Directeur général | — | France registry |
| ANNE SOPHIE ELOISE ZORNINGER | Directeur général délégué | — | France registry |
| DANIEL FRECHET | Dirigeant | — | France registry |
| ERIC JEAN VICTOR LARDON | Dirigeant | — | France registry |
| FABIENNE MARIE JEANNE PERRIN | Dirigeant | — | France registry |
| HAMZA OUALI | Dirigeant | — | France registry |
| JEAN-PAUL MARC LUCIEN FORESTIER | Dirigeant | — | France registry |
| JEAN-YVES MARIE BONNEFOY | Dirigeant | — | France registry |
| JORDAN DA SILVA | Dirigeant | — | France registry |
| MARC YVES MONTEUX | Dirigeant | — | France registry |
| VERONIQUE CHAZOT | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DANIEL FRECHET (officer) matches PEP Daniel Fréchet — Q66501442. 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