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Company dossier

NOVA CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924830078 · 924830078 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNOVA CONSEIL

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Registration924830078

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-28

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Registered address33 RUE Poussin, 75016 Paris

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AB CONCEPTactive AJ CONSEILdissolved ALAIN LEVYdissolved B&COdissolved BENEDICTE REYNAL DE SAINT MICHELdissolved Camille Gaucheractive CONSUL'TEAMSdissolved JK CONSULTINGdissolved LA REGYdissolved [ND]active [ND]dissolved OB ONE INVESTactive Salomé Marie Szwarcburgdissolved VIVRE BIEN LE GRAND AGEactive WINKOdissolved

People with significant control

1 people

Name	Role	From	Source
Jonathan ALLOUCHE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100