DOSSIERS / ATELIER DE MECANIQUE DE PRECISION
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Company dossier

ATELIER DE MECANIQUE DE PRECISION

FRANCE · COMPANY · INCORPORATED 1994-05-09
KYBE ID: FR-394991806 · 394991806 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATELIER DE MECANIQUE DE PRECISION
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394991806
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dissolved
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Limited liability company (SARL)
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1994-05-09
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6 RUE DU 19 MARS 1962, LE COUDRAY, 28630 LE COUDRAY
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25.62B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE ADRIEN LUCIEN CHEVALLIERPrésident—France registry
JEAN-CLAUDE CHEVALLIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-10

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHEVALLIER (officer) matches PEP Jean-Claude Chevalier — Q66501076. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire