DOSSIERS / NOVA H PROPERTIES
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Company dossier

NOVA H PROPERTIES

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821873791 · 821873791 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOVA H PROPERTIES
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821873791
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dissolved
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Limited liability company (SARL)
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2016-07-25
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2 AV BOYER, PALAIS AUSONIA, 06500 MENTON
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41.10A
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3
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Bruno Gaston MASSAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVA F PROPERTIES · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100