KYBE — See who's really behind any company

Company dossier

RECY TP

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519262117 · 519262117 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRECY TP

fr_insee

Registration519262117

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-01-22

fr_insee

Dissolved2017-05-18

fr_insee

Registered address38 RUE DES MATHURINS, CHEZ SOFRADOM, 75008 PARIS 8

fr_insee

Industry41.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CINE TECHNOLOGIESactive DESTINATION PARIS PRESTIGEdissolved GCETdissolved IGA WORLDWIDE SARLdissolved ISIELdissolved JOE LE BRIGANDdissolved MALEAdissolved PVA CONSEILSdissolved RUN OFF MANAGEMENTdissolved SARL DECO D'INTERIEURdissolved SJ BATIMENTdissolved SMIKdissolved UTOMAactive VARADIdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN MARIE	Administrateur	—	France registry
JEAN Marié	Administrateur	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

JEAN MARIE (officer) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Marié (officer) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2017-05-18Dissolved / struck off