DOSSIERS / INDUSTROTECH
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Company dossier

INDUSTROTECH

FRANCE · COMPANY · INCORPORATED 1990-08-02
KYBE ID: FR-332377878 · 332377878 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INDUSTROTECH
fr_insee
332377878
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-02
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COTE DU MOULIN, HERMEVILLE, 76280 HERMEVILLE
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31.2A
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€8,004
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE GERARD CLAUDE HENRYPrésident—France registry
PATRICK HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100