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Company dossier

NOVA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832108682 · 832108682 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameNOVA CONSTRUCTION

fr_insee

Registration832108682

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-09-25

fr_insee

Registered address8 BD MARCEAU, 13210 SAINT-REMY-DE-PROVENCE

fr_insee

Industry43.99C

fr_insee

Share capital€150

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Companies at this address

73 total

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

3 W ALPILLESactive ALAIN COCUSSEdissolved AMJ GROUPE IMMOBILIERactive AQUASTELLEdissolved ARC EN CIEL SYSTEMESactive BARBEROUSSE POSEdissolved BERGAMdissolved BI'EAU PURactive CABINET BRUNET ASSURANCESdissolved CAITRIONA SADLER PLATTSdissolved CALYSUDdissolved CARIBOU CONSEILdissolved CFDdissolved CHANSAMONE PHASAYdissolved CHOU FENG TANGdissolved COMPAGNIE RENOVATION PROVENCALEdissolved COMPO SECRETARIAT SERVICESdissolved DCO ENVIRONNEMENTdissolved DE CONSTRUCTION DE ST REMYdissolved DINH DUY LEdissolved

+53 more

Connections

3 links

Shared operator — likely the same administrator

SCI AU DOUX LOGISShared officer / director · 4 share this SCI DE MONTPLAISIRShared officer / director · 4 share this ROSA CONSTRUCTIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PHILIPPE PILOT	Président	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSA CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-05

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score55/100

Insolvency timeline

3 events

2020-06-05Jugement d'ouverture d'une procédure de redressement judiciaire

2020-07-17Jugement de conversion en liquidation judiciaire

2021-01-15Jugement de clôture pour insuffisance d'actif