DOSSIERS / ELECTROTICKET
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Company dossier

ELECTROTICKET

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840423222 · 840423222 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ELECTROTICKET
fr_insee
840423222
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-14
fr_insee
2024-08-07
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16 RUE DES CHATAIGNIERS, 17810 PESSINES
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79.90Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LACROIXPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off