DOSSIERS / ATELIER DE MECANIQUE DU MONTOIS
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Company dossier

ATELIER DE MECANIQUE DU MONTOIS

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-518390067 · 518390067 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATELIER DE MECANIQUE DU MONTOIS
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518390067
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dissolved
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Limited liability company (SARL)
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2010-12-22
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2 RTE DE SIGY, 77520 DONNEMARIE-DONTILLY
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45.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE DOS SANTOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-07

medium

Politically exposed person (PEP)

ALEXANDRE DOS SANTOS (officer) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. 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

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