DOSSIERS / NOVOTECH INGENIERIE
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Company dossier

NOVOTECH INGENIERIE

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798247326 · 798247326 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NOVOTECH INGENIERIE
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798247326
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dissolved
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Limited liability company (SARL)
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2013-11-04
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2021-02-22
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11 RUE ALEXANDRE FLEMING, 49000 ANGERS
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-17

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. 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

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off