DOSSIERS / NOUVELLES GALERIES DE JUVISY
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Company dossier

NOUVELLES GALERIES DE JUVISY

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451576896 · 451576896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOUVELLES GALERIES DE JUVISY
fr_insee
451576896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-14
fr_insee
2025-10-31
fr_insee
7 GRANDE RUE, 91260 JUVISY-SUR-ORGE
fr_insee
47.78C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HONG LIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG LI (officer) matches PEP Li Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off