DOSSIERS / INTUITU NOVAE
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INTUITU NOVAE

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802431072 · 802431072 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INTUITU NOVAE
fr_insee
802431072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-23
fr_insee
55 AV MARCEAU, 75016 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

750 total

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

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

Connections

5 links
Shared operator — likely the same administrator
SCI DU MOULIN DE MURATShared officer / director · 6 share thisSCM GROUPE MEDICAL DE SAINT YANShared officer / director · 6 share thisVAUBANShared officer / director · 6 share thisSCI YANISShared officer / director · 6 share thisSCI DU GRAND PREShared officer / director · 6 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
BRUNO FaucherPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100