DOSSIERS / NOVILIS IMMOBILIER INVEST
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NOVILIS IMMOBILIER INVEST

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-752025304 · 752025304 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NOVILIS IMMOBILIER INVEST
fr_insee
752025304
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-08
fr_insee
2019-12-27
fr_insee
4 CHE DE BEGOU, 31150 LESPINASSE
fr_insee
70.10Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MEdissolvedDOMAINE DU RAISIN NOIRdissolvedESSENTIEL PROMOTIONdissolvedFONCIERE DU PETIT PARADISdissolvedFONCIERE IMMOBILIERE DU NORDdissolvedGROUPE NOVILISdissolvedINDIVISION MONTAMAT ESPIGATdissolvedJMC PROMOTIONdissolvedJPC CONSTRUCTIONdissolvedLA ROBERIEdissolvedLE CLOS DES PYRENEESdissolvedLES COTEAUX DE CASTELNAUdissolvedLES JARDINS FLEURISdissolvedLES LANDESdissolvedLES LAVANDIERESdissolvedLESPINASSE 1dissolvedLES TERRASSES DE LESPINASSEdissolvedMA VILLA NOVILISdissolvedNADdissolved[ND]dissolved

+97 more

People with significant control

3 people
NameRoleFromSource
DAN GREUETDirecteur général délégué—France registry
ERIC MONTAMATDirecteur général délégué—France registry
GROUPE NOVILISPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVILIS IMMOBILIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off