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SEC FRANCE ASCENSEURS

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498044643 · 498044643 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SEC FRANCE ASCENSEURS
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498044643
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dissolved
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Simplified joint-stock company (SAS)
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2007-05-30
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77 RUE DE REVERDY, 28000 CHARTRES
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43.29B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LANDAISPrésident du conseil d'administration—France registry
JEROME DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-27

medium

Politically exposed person (PEP)

JEROME DAVID (officer) matches PEP David Jerome — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'extension de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif