DOSSIERS / REPAR'EST
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Company dossier

REPAR'EST

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789499191 · 789499191 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
REPAR'EST
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789499191
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-23
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RUE LAVOISIER, 57340 MORHANGE
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LALLEMANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-13

medium

Politically exposed person (PEP)

MICHEL LALLEMAND (officer) matches PEP Michel Lallemand — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

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