DOSSIERS / CENTRE ESSAIS RECHER ENVIRONNEM PHARMACO
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Company dossier

CENTRE ESSAIS RECHER ENVIRONNEM PHARMACO

FRANCE · COMPANY · INCORPORATED 1991-02-26
KYBE ID: FR-381064682 · 381064682 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE ESSAIS RECHER ENVIRONNEM PHARMACO
fr_insee
381064682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-02-26
fr_insee
2002-12-31
fr_insee
22 RUE DUPONT DES LOGES, 57000 METZ
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73.1Z
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€30,489
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGUILO SARLdissolvedBENOIT CORNEUXdissolvedCIC EQUIPEMENTS ET FROIDdissolvedELODIE WININGERdissolvedENVOG INVESTdissolvedEURO FABdissolvedFIDUCIS BUREAUdissolvedFRANCOIS MESSEdissolvedJ2B CONSEILdissolvedJEAN PAUL SCHMITTdissolvedMARIE DOMINIQUE PRAUTOISactiveMRS KOCH ET WEINSBERG - JCL DISTRIBUTIONactiveNadia Isabelle Renée DANLOYactive[ND]activeNICOLE HANESSEactiveNOEMIE JULIE BAILLYactiveNORD EST SERVICES MPLUSdissolvedOLIVIER NOIREdissolvedPANGAUD FREDERIC DEVOS NATALIAdissolvedPASCALINE REMYdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ALAIN ROLLANDPrésident—France registry
MICHEL JOYEUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROLLAND (officer) matches PEP Alain Rolland — Q66501203. 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