DOSSIERS / NOVA ENGEL
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Company dossier

NOVA ENGEL

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-895406015 · 895406015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVA ENGEL
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895406015
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dissolved
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Real-estate development company (SCI)
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2021-03-25
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113 RTE DE METZ, 57100 THIONVILLE
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEBMembre du directoire—France registry
NOVAHOMESMembre du directoire—France registry
CELAL KARABAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100