DOSSIERS / EXPLIANCE
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Company dossier

EXPLIANCE

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801909458 · 801909458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPLIANCE
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801909458
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dissolved
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Limited liability company (SARL)
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2014-04-25
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2018-08-13
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2 B BD CARNOT, 81120 REALMONT
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70.22Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS MICHEL (officer) matches PEP Jean-Louis Michel — Q66499615. 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