DOSSIERS / INDUSTRIAL DEVELOPMENT FOR ELECTRIC MOTOR APPLICATIONS
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Company dossier

INDUSTRIAL DEVELOPMENT FOR ELECTRIC MOTOR APPLICATIONS

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817445968 · 817445968 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INDUSTRIAL DEVELOPMENT FOR ELECTRIC MOTOR APPLICATIONS
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817445968
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-29
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6 RUE LOUISE MICHEL, 58000 NEVERS
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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

2 people
NameRoleFromSource
SELNI GROUPEDirecteur général délégué—France registry
PHILIPPE VIDALPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-17

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances