DOSSIERS / INGENIERIE MAINTENANCE TECHNIQUES
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Company dossier

INGENIERIE MAINTENANCE TECHNIQUES

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505269142 · 505269142 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INGENIERIE MAINTENANCE TECHNIQUES
fr_insee
505269142
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-21
fr_insee
40 RUE DES VIGNOBLES, 78400 CHATOU
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 3 EdissolvedA 3 GdissolvedACE CONSEIL RESSOURCES HUMAINESdissolvedACENTICdissolvedA LA BELLE MEUNIEREactiveALPEXdissolvedANIB CONSEILdissolvedANTOINE GARDEN CAREactiveANTOINE SERVICES CAREactiveARNAUD JEAN NOVELLIactiveART & TOITUREdissolvedATIKAL RHONEdissolvedAXEWEBdissolvedBATIPOLEdissolvedBAT PRODdissolvedBLANCS MINERAUX DE PARISdissolvedCARROSSERIE DE LA CELLE SAINT-CLOUDdissolvedCEGEOactiveCFM PROJECT MANAGEMENTdissolvedCHRISTOPHE TRANSPORTactive

+90 more

People with significant control

1 people
NameRoleFromSource
ANDRE MERCIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MERCIER (officer) matches PEP André Mercier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100