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Company dossier

FLUIDMONTAGE

FRANCE · COMPANY · INCORPORATED 1991-10-01
KYBE ID: FR-383228616 · 383228616 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameFLUIDMONTAGE

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Registration383228616

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-10-01

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Registered address3 IMP DU SAULE, 57140 WOIPPY

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Industry45.3F

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Share capital€7,750

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Emeline JACQUESactive ETABLISSEMENTS HUBERT LAMBINETdissolved FELICIA MENARAactive IONELA CRISTINA IVANdissolved Johanna Steichenactive JPK-SOPHROLOGIEdissolved LEA COLUSSOdissolved LE MATERIEL TELEPHONIQUE MODERNEactive Léna Colinactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active REISSWOLF SARLdissolved STEPHANIE SCHMITactive YANNICK GAETAN MOUJONactive

People with significant control

1 people

Name	Role	From	Source
MICHEL HEINRICH	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHEL HEINRICH (officer) matches PEP Michel Heinrich — Q62019645. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL HEINRICH (officer) matches PEP Michel Heinrich — Q66499547. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100