DOSSIERS / SARL CONTROLE TECHNIQUE ETREPAGNY
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Company dossier

SARL CONTROLE TECHNIQUE ETREPAGNY

FRANCE · COMPANY · INCORPORATED 1998-02-25
KYBE ID: FR-417761038 · 417761038 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CONTROLE TECHNIQUE ETREPAGNY
fr_insee
417761038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-25
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17 RUE PAUL DOUMER, 27150 ETREPAGNY
fr_insee
71.20A
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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
DOMINIQUE CHRISTIANE ISABELLE HENRYPrésident—France registry
DOMINIQUE HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-12

medium

Politically exposed person (PEP)

DOMINIQUE HENRY (officer) matches PEP Dominique Henry — Q66499932. 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif