DOSSIERS / ETS REMY
← SearchExport PDF
Company dossier

ETS REMY

FRANCE · COMPANY · INCORPORATED 1995-05-19
KYBE ID: FR-401072715 · 401072715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETS REMY
fr_insee
401072715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-05-19
fr_insee
2008-01-01
fr_insee
170 B RTE DE LYON, CENTRE COMMERCIAL CAP SUD, 03400 YZEURE
fr_insee
47.43Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN YVES MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN YVES MARTIN (officer) matches PEP Jean-Yves Martin — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off