DOSSIERS / INGENIERIE DE LA CONSTRUCTION
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Company dossier

INGENIERIE DE LA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490335882 · 490335882 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INGENIERIE DE LA CONSTRUCTION
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490335882
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dissolved
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Limited liability company (SARL)
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2006-05-31
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13 RUE BEAUREGARD, 57690 CREHANGE
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BOYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BOYER (officer) matches PEP David Boyer — member of the Maine 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