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Company dossier

RADIELEC

FRANCE · COMPANY · INCORPORATED 1991-07-31
KYBE ID: FR-380357343 · 380357343 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRADIELEC

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Registration380357343

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-07-31

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Dissolved2003-05-07

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Registered address1 RUE DE LA PREFECTURE, 06300 NICE

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Industry52.4L

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN PATRICOTactive ALLIANCEactive ARG AU ROYAUME DE LA GLACEactive CHOCOLATERIE DU PALAISdissolved COMPTOIR EUROPEEN DE VIANDEdissolved Gaelle alephiane Ricoactive GILLES PIERRE CHATENETactive HENRI ETIENNE BASTIANIdissolved JACQUES MELLOULdissolved Karen AUSSOURDactive L'AIGLEdissolved LETIZIA COGONIactive MAYAdissolved MOGADORactive MOUNIA OBBAdissolved NONAactive PASCALE EVA JAGERactive SARL BARCA MAURINactive SCI GHISdissolved SCI M PLUSdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
PIERRE ZEMOR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE ZEMOR (officer) matches PEP Pierre Zémor — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2003-05-07Dissolved / struck off