DOSSIERS / DE RE CO
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Company dossier

DE RE CO

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521362657 · 521362657 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DE RE CO
fr_insee
521362657
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-03-29
fr_insee
112 BD DE LA CROIX-ROUSSE, 69001 LYON
fr_insee
43.99C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
PAULO PEREIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-16

medium

Politically exposed person (PEP)

PAULO PEREIRA (officer) matches PEP Paulo Pereira — federal deputy of Minas Gerais, 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif