DOSSIERS / FLANDRE ECONOMIE ENVIRONNEMENTALE
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Company dossier

FLANDRE ECONOMIE ENVIRONNEMENTALE

FRANCE · COMPANY · INCORPORATED 1997-04-03
KYBE ID: FR-411386048 · 411386048 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FLANDRE ECONOMIE ENVIRONNEMENTALE
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411386048
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dissolved
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Simplified joint-stock company (SAS)
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1997-04-03
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2023-04-04
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427 RTE DU HAZAY, 78520 LIMAY
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38.11Z
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€38,112
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Connections

8 links

People with significant control

3 people
NameRoleFromSource
MICHEL BARBEDirecteur généralFrance registry
FRANCOIS JACQUES GEORGES GRUXDirecteur général déléguéFrance registry
SARPI MINÉRAL FrancePrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BARBE (officer) matches PEP Michel Barbe — Q66500181. 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