DOSSIERS / COMPAGNIE DE FERRAILLAGE
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Company dossier

COMPAGNIE DE FERRAILLAGE

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799160338 · 799160338 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE DE FERRAILLAGE
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799160338
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-19
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2 RUE DE LORRAINE, 67260 KESKASTEL
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-09

medium

Politically exposed person (PEP)

MICHEL SCHNEIDER (officer) matches PEP Michelle G. Schneider — Ohio state representative, United States. 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

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif