DOSSIERS / F.ELEC.NORD
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F.ELEC.NORD

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532549649 · 532549649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
F.ELEC.NORD
fr_insee
532549649
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-06-07
fr_insee
2016-12-21
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200 RUE DES JARDINS, ZA DES BLATIERS, 59551 ATTICHES
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43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LEFEBVREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEFEBVRE (officer) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off