DOSSIERS / CONSORTIUM NOGENTAIS DE COUTELLERIE
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Company dossier

CONSORTIUM NOGENTAIS DE COUTELLERIE

FRANCE · COMPANY · INCORPORATED 1966-10-20
KYBE ID: FR-846620177 · 846620177 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSORTIUM NOGENTAIS DE COUTELLERIE
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846620177
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dissolved
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Limited liability company (SARL)
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1966-10-20
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1900-01-01
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136 RUE DU MARECHAL DE LATTRE, 52800 NOGENT
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77.02
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE MAILLEYAdministrateur—France registry
HENRI RENE ARLINIAdministrateur—France registry
SERGE ROUSSELAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE ROUSSEL (officer) matches PEP Serge Roussel — Q66500110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROUSSEL (officer) matches PEP Serge Roussel — Q66500474. 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