DOSSIERS / ENTREPRISE DESCHAMPS
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Company dossier

ENTREPRISE DESCHAMPS

FRANCE · COMPANY · INCORPORATED 1998-10-15
KYBE ID: FR-420479891 · 420479891 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE DESCHAMPS
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420479891
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dissolved
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Limited liability company (SARL)
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1998-10-15
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10 RUE DE MAYENCIN, 38400 SAINT-MARTIN-D'HERES
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43.34Z
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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

1 people
NameRoleFromSource
MAURICE DESCHAMPSPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-15

medium

Politically exposed person (PEP)

MAURICE DESCHAMPS (officer) matches PEP Maurice Deschamps — Q66499477. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

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