DOSSIERS / INNOV'BAIN
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Company dossier

INNOV'BAIN

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339718454 · 339718454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INNOV'BAIN
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339718454
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dissolved
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Limited liability company (SARL)
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1986-12-31
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2020-06-12
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464 RUE DE LA CORNAILLERE, 45650 SAINT-JEAN-LE-BLANC
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46.73B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LECLERCAdministrateur—France registry
SEBASTIEN PATRICK PAUL LECLERCAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LECLERC (officer) matches PEP Sébastien Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LECLERC (officer) matches PEP Sébastien Leclerc — member of the general council, France. 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

Insolvency timeline

1 events
Dissolved / struck off