DOSSIERS / INPC
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Company dossier

INPC

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451658736 · 451658736 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INPC
fr_insee
451658736
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-01-12
fr_insee
2011-01-17
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69 AV DU GENERAL DE GAULLE, 77340 PONTAULT-COMBAULT
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18.12Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LECOQAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE LECOQ (officer) matches PEP Philippe Lecoq — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LECOQ (officer) matches PEP Philippe Lecoq — regional council member of Centre-Val de Loire. 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