DOSSIERS / SARL NOUVELLE INDECOM
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Company dossier

SARL NOUVELLE INDECOM

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441183571 · 441183571 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL NOUVELLE INDECOM
fr_insee
441183571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-07
fr_insee
20 RUE DU GOULET, 20-26, 95640 MARINES
fr_insee
25.73B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE JOLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-02

medium

Politically exposed person (PEP)

JEAN CLAUDE JOLY (officer) matches PEP Jean-Claude Joly — Q66500442. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif