DOSSIERS / NANO AERAULIQUE THERMIQUE HYDRAULIQUE INGENIERIE
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Company dossier

NANO AERAULIQUE THERMIQUE HYDRAULIQUE INGENIERIE

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790742050 · 790742050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NANO AERAULIQUE THERMIQUE HYDRAULIQUE INGENIERIE
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790742050
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-28
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2019-10-18
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27 RUE DES ECOLES, 60680 CANLY
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71.12B
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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 LEFEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEFEVRE (officer) matches PEP Michel Lefevre — Q66499388. 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