DOSSIERS / RECIPON MATERIEL
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Company dossier

RECIPON MATERIEL

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798663696 · 798663696 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RECIPON MATERIEL
fr_insee
798663696
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-21
fr_insee
2021-01-07
fr_insee
9 AV JOSEPH PAXTON, ZAC DU BEL AIR, 77164 FERRIERES-EN-BRIE
fr_insee
43.99E
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL PIANAdministrateurFrance registry
PASCAL RAYMOND RENE PIANAdministrateurFrance registry
THIERRY CHRISTIAN PIANDirecteur général déléguéFrance registry
THIERRY PIANDirecteur général déléguéFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RECIPON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL PIAN (officer) matches PEP Pascal Pian — Q66501170. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off