DOSSIERS / INCOTECH
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Company dossier

INCOTECH

FRANCE · COMPANY · INCORPORATED 1998-06-24
KYBE ID: FR-419324637 · 419324637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INCOTECH
fr_insee
419324637
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dissolved
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Limited liability company (SARL)
fr_insee
1998-06-24
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ZI DE L'ARDOISE, 30290 LAUDUN L'ARDOISE
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71.20B
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3
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€39,930
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LEVEQUEPrésident—France registry
PATRICK RAYMOND CHEVALIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEVEQUE (officer) matches PEP Patrick Leveque — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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