DOSSIERS / NOVA12
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Company dossier

NOVA12

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951898261 · 951898261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
NOVA12
fr_insee
951898261
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-03
fr_insee
3 RUE Charles Baudelaire, 75012 Paris
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68.20B
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€1,000
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Companies at this address

31 total
ALAIN CHAMPANEdissolvedANDRE CAILLAUDdissolvedANGE BERNARD FERRACCIdissolvedCENTRE DE RECHERCHE INTERVENTION SUICIDEactiveCONSILIUM AUREAactiveD & A GROUPactiveDANIEL HUBERT CHEMOUNYdissolvedDIMITRI CHRISTOPHE JACKY NICOLASdissolvedDUTREIL ASSOCIES GROUPdissolvedFABRICE BERNARD CLAUDE GAYMAYdissolvedFORCUT STUDIOactiveFRANCOIS BOSSIEREactiveGERARD TELLERMANNdissolvedGUY BENAMOZIGactiveJEAN PARISdissolvedJTE STUDIOSactiveJUDITH MARCELLE CHEMOUNYdissolvedLATITUDE HARMONIEactiveLAVITAactiveMIKE RAMOSdissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
SCI VMBShared officer / director · 8 share thisBANOTShared officer / director · 8 share thisCONSILIUM AUREAShared officer / director · 8 share thisNADLANShared officer / director · 8 share thisSAVICO IMMOShared officer / director · 8 share thisNOVA18Shared officer / director · 8 share thisMAOR INVESTShared 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

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVA18 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100