DOSSIERS / NOUVETECH & BATI
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Company dossier

NOUVETECH & BATI

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849085287 · 849085287 · 2 sources
RISK SCORE64HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NOUVETECH & BATI
fr_insee
849085287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-12
fr_insee
253 RUE SAINT-HONORE, 75001 PARIS
fr_insee
74.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

95 STUDIOactive97HdissolvedACMETEAdissolvedACTION CULTURE & EVENTSactiveAEDECOLactiveAESTHETRA GLOBALactiveAIKO & COdissolvedAIMAISONdissolvedAIR POWER TECHNOLOGIES FRANCEdissolvedALLIANCE OCCIDENT-ORIENTdissolvedALLWINNINGactiveAOTEGAactiveAPCdissolvedAPTIMALactiveAPYS 26dissolvedARCHIFILESactiveARK HOLIDAYactiveARRO KHAMPAactiveASS CARRIERE JOURDAIN COLLINactiveASSOCIATION LINGLONGactive

+289 more

People with significant control

1 people
NameRoleFromSource
HONG JiangPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 64?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score64/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire