DOSSIERS / LABORATOIRES DE L'ENSMIC
← SearchExport PDF
Company dossier

LABORATOIRES DE L'ENSMIC

FRANCE · COMPANY · INCORPORATED 1986-01-17
KYBE ID: FR-334401346 · 334401346 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LABORATOIRES DE L'ENSMIC
fr_insee
334401346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-01-17
fr_insee
2022-04-20
fr_insee
66 RUE LA BOETIE, 75008 PARIS 8
fr_insee
72.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPHA-OMEGAdissolvedBISTROT BOETIEdissolvedCB BUSINESSdissolvedCENTRE EUROPE ATLANTIQUE FRANCEdissolvedCENTR ETUD REAL ENTREPR MEUNERdissolvedCOMPAGNIE AUXILIAIRE DE LA MEUNERIEdissolvedCOMPAGNIE ETUDES ET CONSEILS ENTREPRISESdissolvedESPACE CARAIBES AMERIQUE LATINEactiveGROUPEMENT SYNDIC COMMERCE INDUST CEREALdissolvedINFORMATIQUE DE FRANCEdissolvedINTERNATIONAL LOGIC SYSTEMactiveJEAN JACQUES PAULVEdissolvedJ.EYESdissolvedMAXANGELEdissolvedP M BOUTIQUESdissolvedROBERT DELTOURdissolvedSOC AUXIL INDUSTRIE MARGARINEdissolvedSOC GARANTIE INDUSTRIES ALIMENTATIONdissolvedSOCIETE MODERNE D INVESTISSEMENTSdissolvedSOFRIMPEXdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LoiseauAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Loiseau (officer) matches PEP Jean-François Loiseau — Q66501462. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off