DOSSIERS / GROUPEMENT INGENIERIE PATRICK CHAROY
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Company dossier

GROUPEMENT INGENIERIE PATRICK CHAROY

FRANCE · COMPANY · INCORPORATED 1997-04-03
KYBE ID: FR-384618500 · 384618500 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPEMENT INGENIERIE PATRICK CHAROY
fr_insee
384618500
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-04-03
fr_insee
157 AV DIVISION LECLERC, 95880 ENGHIEN-LES-BAINS
fr_insee
74.2C
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€457,347
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER KLEINMembre du conseil de surveillance—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

DIDIER KLEIN (officer) matches PEP Didier Klein — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER KLEIN (officer) matches PEP Didier Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif