DOSSIERS / NOVA 1
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Company dossier

NOVA 1

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819505512 · 819505512 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOVA 1
fr_insee
819505512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-14
fr_insee
113 RTE DE METZ, 57100 THIONVILLE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELAL KARABAYDirecteur—France registry
MEHMET KARABAYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVA U4 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100