DOSSIERS / INSITUFORM EUROPE
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Company dossier

INSITUFORM EUROPE

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-433960242 · 433960242 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
INSITUFORM EUROPE
fr_insee
433960242
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-22
fr_insee
2020-08-28
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8 RUE SAINT AUGUSTIN, 75002 PARIS 2
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33.12Z
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€1,189,507
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

People with significant control

2 people
NameRoleFromSource
ANTONIUS LEONARDUS MARIA VAN GEESTDirecteur général déléguéFrance registry
DAVID MORRISPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID MORRIS (officer) matches PEP David Morris — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MORRIS (officer) matches PEP David Morris — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off