DOSSIERS / RECHERCHES ET ETUDES
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Company dossier

RECHERCHES ET ETUDES

FRANCE · COMPANY · INCORPORATED 1987-02-03
KYBE ID: FR-340242601 · 340242601 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RECHERCHES ET ETUDES
fr_insee
340242601
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-02-03
fr_insee
2005-08-28
fr_insee
6 B AV LEDRU ROLLIN, 75012 PARIS 12
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off