DOSSIERS / D-NOVAFUND
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Company dossier

D-NOVAFUND

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852377787 · 852377787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D-NOVAFUND
fr_insee
852377787
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-12
fr_insee
7 B AV GAMBETTA, 83400 HYERES
fr_insee
64.30Z
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL VICTOR GRANDORDYactiveAELMdissolvedALEXANDRE PATRICK OLIVIER GELYactiveANDRE MOYONdissolvedANTHEMIONdissolvedARCHISUDdissolvedBLEU PRESTIGEdissolvedBRIGITTE Andrée Anne BAGARRYdissolvedCAMILLE RENEE ANNE MARIE RUGGERIdissolvedCENTRAL HYERESactiveChris KobayashiactiveCLAUDE HENRI ELIE GAUTIERdissolvedCOLETTE NEYTONactiveCONCEPT ASSISTANCE INFORMATIQUEdissolvedD-AERISdissolvedDIANE ISABELLE DEVISMESdissolvedDOMINIQUE LAMBERTdissolvedELODIE GAYdissolvedEXPERTISE COMPTABLE HYEROISEdissolvedFLORA CHAUVETactive

+36 more

People with significant control

1 people
NameRoleFromSource
D-cisPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100