DOSSIERS / I-NOVA
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Company dossier

I-NOVA

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833120934 · 833120934 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I-NOVA
fr_insee
833120934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-31
fr_insee
10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

10/12 CONSEIL - COMMUNICATION & GESTION DE CRISEdissolved13 A LA HAUTEURdissolved2 PPdissolved2VL MUSICactive3S FRANCEdissolved3V FORMATIONSactive86400-CAREactive86400-CAREactiveA2S.RECORDSdissolvedABSICOMdissolvedABSOLULEDdissolvedACLdissolvedACPEactiveACP ELECTdissolvedACS BATIdissolvedADA SUD CONSTRUCTIONdissolvedA D BdissolvedADEL BOUCHEHIDAdissolvedADOMdissolvedAFD13dissolved

+399 more

People with significant control

1 people
NameRoleFromSource
HASSEN JOUINIDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100