DOSSIERS / SOC EXPL ATEL MECAN ESCAUT ETS A. TAHON
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Company dossier

SOC EXPL ATEL MECAN ESCAUT ETS A. TAHON

FRANCE · COMPANY · INCORPORATED 1995-06-28
KYBE ID: FR-317979565 · 317979565 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOC EXPL ATEL MECAN ESCAUT ETS A. TAHON
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317979565
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dissolved
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Limited liability company (SARL)
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1995-06-28
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2022-07-28
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QUAI DES MOUETTES, 59158 MORTAGNE-DU-NORD
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28.5D
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
PIERRE SENECHALPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE SENECHAL (officer) matches PEP Pierre Senechal — Q66499588. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off