DOSSIERS / NOVA FORMALITES
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Company dossier

NOVA FORMALITES

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811338334 · 811338334 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVA FORMALITES
fr_insee
811338334
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-12
fr_insee
131 BD PEREIRE, 75017 PARIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

2.C.V.Bdissolved2M AUTO NEGOCEactiveABNEHO CONSEIL EN PATRIMOINEdissolvedACE/SAPdissolvedADRENALINE PRODUCTIONactiveAFR DIGITALdissolvedAFR PARTNERSactiveAGENDA PRATIQUEactiveAHMED MOUSTAFAdissolvedALFACHINATOURdissolvedALVES DALLAGEdissolvedAN 293dissolvedANFA PROMOTIONactiveARENA DRONES ORGANISATIONdissolvedASHE PHARMACEUTICAL ENGINEERINGdissolvedATF LIMITED SASdissolvedAUTO ZAK SERVICESdissolvedAVYGEOdissolvedAWAKEdissolvedAXIOM TECHNOLOGIESdissolved

+217 more

People with significant control

1 people
NameRoleFromSource
ALEKSANDAR IlicPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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