DOSSIERS / MONTESCRISTO INGEPRO
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Company dossier

MONTESCRISTO INGEPRO

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825356439 · 825356439 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONTESCRISTO INGEPRO
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825356439
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dissolved
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Limited liability company (SARL)
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2017-01-31
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253 BD DE LEEDS, EURALILLE, 59777 LILLE
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41.10A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-16

medium

Politically exposed person (PEP)

PATRICK LEFEBVRE (officer) matches PEP Patrick Lefebvre — Q66501010. 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'extension d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances