DOSSIERS / NOVALFIMMO
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Company dossier

NOVALFIMMO

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845263110 · 845263110 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVALFIMMO
fr_insee
845263110
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-11
fr_insee
260 RUE GUILLAUME DU VAIR, CHATEAU DE LA PIOLINE, 13290 AIX-EN-PROVENCE
fr_insee
68.31Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3RdissolvedA ET ASSOCIES CONSEILSdissolvedALPHA OMEGAdissolvedBREMME FONCIERE INVESTISSEMENT PATRIMOINdissolvedCABINET MEDICIS GLOBALdissolvedEXCEN LES MILLES NOTAIRESdissolvedHUKUENUdissolvedINGENIERIE IMMOBILIERE ANDRE ARMANDdissolvedLA FINANCIERE DE L'ARBOISdissolvedLE BREGADANactiveMAGELLAN-INVESTdissolvedMY ECGPdissolvedNOVALFI CONSEILactiveNOVALFI INVEST 2dissolvedNOVALFI INVEST 3dissolvedNOVALFI INVEST 4dissolvedNOVALFI INVEST 5dissolvedNOVALFI INVEST 7dissolvedNOVALFI INVESTISSEURSdissolvedNOVALFI PARTENAIRESactive

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VERANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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