DOSSIERS / PREDILEX SAS
← SearchExport PDF
Company dossier

PREDILEX SAS

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-841691702 · 841691702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PREDILEX SAS
fr_insee
841691702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-10
fr_insee
2023-03-31
fr_insee
28 RUE XAVIER BICHAT, TECHNOPOLE UNIVERSITE, 72000 LE MANS
fr_insee
62.01Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LaurentAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Laurent (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Laurent (officer) matches PEP Laurent Thomas — Q66499844. 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