DOSSIERS / ELECTROSANIT SOC
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Company dossier

ELECTROSANIT SOC

FRANCE · COMPANY · INCORPORATED 1985-09-19
KYBE ID: FR-333386050 · 333386050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELECTROSANIT SOC
fr_insee
333386050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-09-19
fr_insee
2022-08-01
fr_insee
10 RUE VALERIANI, 59920 QUIEVRECHAIN
fr_insee
55.40
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE FRANCOIS (officer) matches PEP Jean-Claude Francois — Q66501407. 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