DOSSIERS / CENON NOVEALES
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CENON NOVEALES

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822866901 · 822866901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENON NOVEALES
fr_insee
822866901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-30
fr_insee
4 SQ DE ROBIAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAF AVENIRdissolvedBAF PANORAMAdissolvedBEGLES PROXIBRUNENGOdissolvedBEGLES TERRES NEUVESdissolvedCENON JEAN JAURESdissolvedCOEUR FLOIRACdissolvedDELAHAYE - FONTGALLANDactiveESTEYS TESTERINSdissolvedFONCIERE BEGLES 2dissolvedFONCIERE BEGLES 3dissolvedFONCIERE BEGLES 4dissolvedFONCIERE BEGLES 5dissolvedFONCIERE LORMONT 1dissolvedHALLES DE TALENCEdissolvedL'ATELIER DES CITERNESdissolvedLES CITERNES D'AMEDEEactiveMR7dissolved[ND]dissolved[ND]active[ND]dissolved

+6 more

People with significant control

4 people
NameRoleFromSource
LOIC FavantDirigeant—France registry
PATRICK BerguesDirigeant—France registry
PROXICOMMERCE INVESTISSEMENTDirigeant—France registry
SEBASTIEN FavantPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100