DOSSIERS / EXPERTRONICS
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Company dossier

EXPERTRONICS

FRANCE · COMPANY · INCORPORATED 2000-04-06
KYBE ID: FR-430165274 · 430165274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPERTRONICS
fr_insee
430165274
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dissolved
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Limited liability company (SARL)
fr_insee
2000-04-06
fr_insee
2018-06-20
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316 GRANDE-ALLEE, 54220 MALZEVILLE
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62.02A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC JACOBAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC JACOB (officer) matches PEP Jacob Mark — member of the Folketing, Kingdom of Denmark. 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