DOSSIERS / SOC INDUSTR RATIONALIS ENTRET
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Company dossier

SOC INDUSTR RATIONALIS ENTRET

FRANCE · COMPANY · INCORPORATED 2004-08-06
KYBE ID: FR-732002845 · 732002845 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC INDUSTR RATIONALIS ENTRET
fr_insee
732002845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-06
fr_insee
2021-04-30
fr_insee
17 RUE MALOT, 93100 MONTREUIL
fr_insee
41.20B
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-18

medium

Politically exposed person (PEP)

PASCAL THOMAS (officer) matches PEP Pascal Thomas — Q66499593. 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off