DOSSIERS / NOVEA
← SearchExport PDF
Company dossier

NOVEA

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912792439 · 912792439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOVEA
fr_insee
912792439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-25
fr_insee
2 T AV BEAUSITE, 91390 MORSANG-SUR-ORGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIDAL DOS SANTOS TEIXEIRADirecteur—France registry
MATHIEU DOS SANTOS TEIXEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100