DOSSIERS / INTERGRA FONDOIRS ROMANAIS SA
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Company dossier

INTERGRA FONDOIRS ROMANAIS SA

FRANCE · COMPANY · INCORPORATED 1961-03-30
KYBE ID: FR-436180236 · 436180236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTERGRA FONDOIRS ROMANAIS SA
fr_insee
436180236
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1961-03-30
fr_insee
2024-11-28
fr_insee
QUAI SAINTE CLAIRE, 26100 ROMANS-SUR-ISERE
fr_insee
00.97
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL REYDirecteur général—France registry
PIERRE BOLUSSETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL REY (officer) matches PEP Paul Ray — member of the Utah House of Representatives, United States. 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