DOSSIERS / NOVA18
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Company dossier

NOVA18

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907789796 · 907789796 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NOVA18
fr_insee
907789796
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-02
fr_insee
258 RUE MARCADET, 75018 PARIS
fr_insee
82.99Z
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€1,000
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Companies at this address

78 total

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

ALBERT MAGLOIRE DONGMO NGOUAJOdissolvedANNE MARIE JEANNE ISEULT CAILLAUDactiveANTOINE GUY MURICE CLAVIERactiveARY BELHASSENactiveAXEL HERVE THOMAS LEFEVREactiveBAYRAM KUCUKdissolvedBENEJAN ROZENBAUMdissolvedBG GROUP (B2G)dissolvedBLZANTEactiveBRAINEETdissolvedCABINET CHIRURGICAL BELHASSENdissolvedCANDICE JULIE PETGESactiveCARPEAUXactiveCERCLE ZETETIQUEactiveCHRISTIANE DURANDdissolvedCLAIRE AUDREY JEANNE TIRIAUdissolvedCONSTANTIN XENAKISactiveDOMINIQUE BARRIEREdissolvedEden Alice DrayactiveEVENT COMactive

+58 more

Connections

7 links
Shared operator — likely the same administrator
SCI VMBShared officer / director · 8 share thisMAOR INVESTShared officer / director · 8 share thisCONSILIUM AUREAShared officer / director · 8 share thisBANOTShared officer / director · 8 share thisSAVICO IMMOShared officer / director · 8 share thisNOVA12Shared officer / director · 8 share thisNADLANShared officer / director · 8 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
NameRoleFromSource
OREN MatzaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100