DOSSIERS / ETS JULES BANCILHON
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Company dossier

ETS JULES BANCILHON

FRANCE · COMPANY · INCORPORATED 1973-03-15
KYBE ID: FR-572151538 · 572151538 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETS JULES BANCILHON
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572151538
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dissolved
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Limited liability company (SARL)
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1973-03-15
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1995-12-25
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202 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL
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70.2C
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€543,328
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOREAU ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOREAU ANDRE (officer) matches PEP André Moreau — member of the Flemish Parliament, Belgium. 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