DOSSIERS / ETUD ET REAL APPLIC DU FROID
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Company dossier

ETUD ET REAL APPLIC DU FROID

FRANCE · COMPANY · INCORPORATED 1979-09-04
KYBE ID: FR-301521969 · 301521969 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ETUD ET REAL APPLIC DU FROID
fr_insee
301521969
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1979-09-04
fr_insee
1900-01-01
fr_insee
62 AV PARMENTIER, 75011 PARIS
fr_insee
77.01
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL RENARDDirecteur général—France registry
BEGAINDirecteur général délégué—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MICHEL RENARD (officer) matches PEP Michel Renard — Q66499933. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RENARD (officer) matches PEP Michel Renard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif