DOSSIERS / POSITIVE
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Company dossier

POSITIVE

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-808518658 · 808518658 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
POSITIVE
fr_insee
808518658
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-21
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9 RUE DES BATELIERS, 67000 STRASBOURG
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56.30Z
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1
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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
ANTOINE RICQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

1 events
Autre jugement et ordonnance