DOSSIERS / PISCINES CHALETS RENOV CHAMPARDENNAISE
← SearchExport PDF
Company dossier

PISCINES CHALETS RENOV CHAMPARDENNAISE

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418378170 · 418378170 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PISCINES CHALETS RENOV CHAMPARDENNAISE
fr_insee
418378170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-23
fr_insee
2020-01-20
fr_insee
19 RUE DU MOULIN A VENT, 51350 CORMONTREUIL
fr_insee
45.4M
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66500058. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off