DOSSIERS / RECTIFICATION MECANIQUE GENERALE GRIFFET
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Company dossier

RECTIFICATION MECANIQUE GENERALE GRIFFET

FRANCE · COMPANY · INCORPORATED 1968-05-14
KYBE ID: FR-936850056 · 936850056 · 3 sources
RISK SCORE8LOW RISK

Key facts

dissolved
RECTIFICATION MECANIQUE GENERALE GRIFFET
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936850056
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dissolved
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Limited liability company (SARL)
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1968-05-14
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RTE DE MONTILLY, BEAURIVAGE, 03000 MOULINS
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25.62B
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3
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL GRIFFETPrésidentFrance registry
JEAN-MICHEL GRIFFETPrésidentFrance registry

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Politically exposed person (PEP)

JEAN MICHEL GRIFFET (officer) matches PEP Jean-Michel Griffet — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL GRIFFET (officer) matches PEP Jean-Michel Griffet — Q66501415. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde