DOSSIERS / NOVA TRAIN
← SearchExport PDF
Company dossier

NOVA TRAIN

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-954057758 · 954057758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVA TRAIN
fr_insee
954057758
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-04
fr_insee
100 RUE Jeanne Hornet, 93170 Bagnolet
fr_insee
85.59B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLISON RAYactiveAntoine HERVE DURANDactiveAURELIE DANIELLE ISABELLE BOURDAISactiveAUTODIDAKT PRODactiveBRUNO SABASTIAdissolvedCRIC (COMPAGNIE DE RECHERCHES ET DE REALISATIONS D'IDEES COMMERCIALES ET TECHNIQUES)activeFINANCIERE EN ROUE LIBREdissolvedJULIA MONTFORTactiveLAURENCE ESPINASSEdissolvedLaure PfefferdissolvedMARIE-SANDRINE DISSACdissolved[ND]active[ND]activePHENOMENESactivePHILIPPE ASSOULINEdissolvedSCI AJEdissolvedSCI ETIENNEdissolvedSCI GRENOBLEdissolvedSCI L'ABCdissolvedSILENT AGENCYdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Julien FOURNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100