DOSSIERS / TRAITEMENTS DES ESPECES ET MOUVEMENTS INTER SITES
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Company dossier

TRAITEMENTS DES ESPECES ET MOUVEMENTS INTER SITES

FRANCE · COMPANY · INCORPORATED 1998-08-13
KYBE ID: FR-419403720 · 419403720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAITEMENTS DES ESPECES ET MOUVEMENTS INTER SITES
fr_insee
419403720
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1998-08-13
fr_insee
2020-09-25
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41 BD ROMAIN ROLLAND, 41-45, 75014 PARIS 14
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80.10Z
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€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LagardePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Lagarde (officer) matches PEP Patrick Lagarde — Q66500358. 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