DOSSIERS / NOVUS VIA
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NOVUS VIA

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920344132 · 920344132 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVUS VIA
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920344132
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-13
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49 BD DE CHARONNE, 75011 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL MariePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL Marie (officer) matches PEP Jean-Paul Marie — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100