DOSSIERS / NOVA BATIMENT
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Company dossier

NOVA BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827927021 · 827927021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVA BATIMENT
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827927021
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active
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Limited liability company (SARL)
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2017-02-23
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254 AV DE LA CALIFORNIE, 06200 NICE
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHITA ZETUPrésident—France registry
TIBERIU MIHAI ZETUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100