DOSSIERS / SERVICE PRODUCTION ELECTRONIQUE
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Company dossier

SERVICE PRODUCTION ELECTRONIQUE

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521090852 · 521090852 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERVICE PRODUCTION ELECTRONIQUE
fr_insee
521090852
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-03-31
fr_insee
2020-03-27
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CHE DE LA MUSCATELLE, LES CARRES DU CENGLE BAT G, 13790 CHATEAUNEUF-LE-ROUGE
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95.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC RAGOTPrésident—France registry
JEAN-MARC RAGOTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN MARC RAGOT (officer) matches PEP Jean-Marc Ragot — Q66501050. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC RAGOT (officer) matches PEP Jean-Marc Ragot — Q66501050. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off