DOSSIERS / MES
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Company dossier

MES

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819111071 · 819111071 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MES
fr_insee
819111071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-16
fr_insee
2021-06-25
fr_insee
TECHNOPARC FUTURA, BP 186, 62400 BETHUNE
fr_insee
47.59B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

medium

Politically exposed person (PEP)

JEROME LEROY (officer) matches PEP Jérôme Leroy — Coulommiers Pays de Brie Agglomeration councilor. 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

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off