DOSSIERS / NOVA DOMUS
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Company dossier

NOVA DOMUS

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952027175 · 952027175 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
NOVA DOMUS
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952027175
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active
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Simplified joint-stock company (SAS)
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2023-05-10
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1719 RTE des Bords de Save, 32490 Marestaing
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41.10A
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€10,000
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Connections

8 links

People with significant control

3 people
NameRoleFromSource
Olivier BOUISSOUDirecteur général déléguéFrance registry
Valérie Corine Yvette BOUISSOUDirecteur général déléguéFrance registry
LEGA7Président du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Olivier BOUISSOU (officer) matches PEP Olivier Bouissou — Q66501261. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100