DOSSIERS / ELECTRITECH
← SearchExport PDF
Company dossier

ELECTRITECH

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534293014 · 534293014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELECTRITECH
fr_insee
534293014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-26
fr_insee
2024-11-19
fr_insee
13 RUE DE LA MONTJOIE, 93210 SAINT-DENIS
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN SALEMAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (officer) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. 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