DOSSIERS / NOVA EXPRESS
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Company dossier

NOVA EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982386997 · 982386997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVA EXPRESS
fr_insee
982386997
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-14
fr_insee
AV DU REVESTEL, DOMAINE DE LORCA, 13260 CASSIS
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46.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIX TEXTILESactiveFUTURA TRADINGdissolvedGWILHERM VALERY THIERRY COGNET-HOCQUETdissolvedPERSPECTIVE AGDEactivePERSPECTIVE AUTUNactivePERSPECTIVE BEAUPREAUactivePERSPECTIVE BELFORTactivePERSPECTIVE BORDEAUXactivePERSPECTIVE BOUT DU PONT DE L'ARNactivePERSPECTIVE BRESSUIREactivePERSPECTIVE CARCASSONNEactivePERSPECTIVE CARCASSONNE 2activePERSPECTIVE CHALON SUR SAONEactivePERSPECTIVE CHAMPAGNOLEactivePERSPECTIVE CHAMPNIERSactivePERSPECTIVE CHAPAUBINactivePERSPECTIVE CHARTRESactivePERSPECTIVE CHASSENEUILactivePERSPECTIVE CHATEAUDUNactivePERSPECTIVE CHATEAUROUXactive

+58 more

People with significant control

1 people
NameRoleFromSource
Rémy Louis Léo ADRIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100