DOSSIERS / SOCIETE D'USINAGE DE PRECISION
← SearchExport PDF
Company dossier

SOCIETE D'USINAGE DE PRECISION

FRANCE · COMPANY · INCORPORATED 1977-05-02
KYBE ID: FR-310036165 · 310036165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D'USINAGE DE PRECISION
fr_insee
310036165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-05-02
fr_insee
2022-06-17
fr_insee
9 B RUE HOCHE, 02700 TERGNIER
fr_insee
25.62B
fr_insee
€21,953
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SELAS BMA ADMINISTRATEURS JUDICIAIRESAdministrateur—France registry
JEAN PIERRE ALFRED MARCEAU BERTRANDPrésident—France registry
JEAN PIERRE BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BERTRAND (officer) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. 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