DOSSIERS / SOC ETUDE FABRICATION OUVRAGES EN BOIS
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Company dossier

SOC ETUDE FABRICATION OUVRAGES EN BOIS

FRANCE · COMPANY · INCORPORATED 1983-03-14
KYBE ID: FR-326627502 · 326627502 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC ETUDE FABRICATION OUVRAGES EN BOIS
fr_insee
326627502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-03-14
fr_insee
1900-01-01
fr_insee
53 RUE GAMBETTA, 94120 FONTENAY-SOUS-BOIS
fr_insee
48.02
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACOB MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACOB MICHEL (officer) matches PEP Michel Jacob — Q66500968. 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