DOSSIERS / JP NOVAR
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Company dossier

JP NOVAR

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-982658148 · 982658148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JP NOVAR
fr_insee
982658148
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-18
fr_insee
SAINT-FELIX, 97190 Le Gosier
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN KOOPdissolvedALEXIS GROS-DESORMEAUXactiveANNIE MADELEINE HUTEAUdissolvedANSELME PIERRE-JUSTINdissolvedARCADE ALBERIactiveASS ARCHIPEL GUADELOUPE (ASS AG : ASSOCIATION SPORTIVE SCOLAIRE ARCHIPEL GUADELOUPE)activeASS LES SALINESactiveASSOC JEUNES DE SAINT FELIXactiveATLANTIDE RCMdissolvedBARTHELEMY EDDY JEANNEdissolvedBETA TELECOMdissolvedBOUDIN DE SAINT FELIX SARLdissolvedCARREFOUR DU BATIMENTdissolvedCLUB CARIBEEN DES ANCIENS, DES ETUDIANTS, DES DIPLOMES ET DES PROFESSIONNELS DES METIERS DE L'INDUSTRIE DU TOURISME CARIactiveCOMEX CENTERactiveDOMINIQUE AUGUSTIN MOUEZAdissolvedDOMINIQUE LOUIS PANOLactiveDYNAMISSENCEdissolvedEDGARD YVES PIERROTdissolvedEDITIONS ROLAND DE BOISTELdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE NOVARDirecteur—France registry
JESSICA FLORENCE NOVARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100