DOSSIERS / NOVELISA
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Company dossier

NOVELISA

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798484580 · 798484580 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NOVELISA
fr_insee
798484580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-14
fr_insee
11 RUE LA BOETIE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

135 total

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

ALIASactiveAMANDINE JULIA GUILA BLEINESactiveAMK CAPITAL INVESTMENTdissolvedASSURANCE DU BATISSEURdissolvedATHIS-MONS FONTAINEBLEAUdissolvedAUDIT & DEVELOPPEMENTdissolvedAUREdissolvedAW RECactiveBBBactiveBEAUMONT SARLdissolvedBELMONTEdissolvedBL CONSEILdissolvedBMJ CONSEILdissolvedCAMPBELL HOUSEdissolvedCARHAactiveCENTRE GESTION AGREE A PRIGESTdissolvedCHRONOASSURdissolvedCIOTÓG CONSULTINGdissolvedCLHactiveCORAIBdissolved

+115 more

Connections

10 links
Shared operator — likely the same administrator
Hotel Gasthof Huberwirt Johann Graßl GmbHShared officer / director · 11 share thisLE PLAN POLLETShared officer / director · 11 share thisFERAUD SARLShared officer / director · 11 share thisSCI LE MOULINShared officer / director · 11 share thisSYNAT DEVELOPPEMENTShared officer / director · 11 share thisSCI CHAMP BAURShared officer / director · 11 share thisLA BAURNANDINEShared officer / director · 11 share thisFéraud Fashion GmbHShared officer / director · 11 share thisSNOWBAURShared officer / director · 11 share thisKL Krefeld Logistics GmbHShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
ELISABETH BaurPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100