DOSSIERS / ELECTRONIC
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Company dossier

ELECTRONIC

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-947871927 · 947871927 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELECTRONIC
fr_insee
947871927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-09
fr_insee
2024-05-21
fr_insee
50 AV DES TERNES, 75017 PARIS
fr_insee
46.52Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AYMERIC GEORGE EDELdissolvedBAPTISTE BERTRAND CHARLES GOURNAYdissolvedBERTRAND JEAN ANTONIN BAYETactiveETABLISSEMENTS PAULdissolvedFARHAD BIGDELIdissolvedHERBERT GUY MULLALYdissolvedHERVE RENOUdissolvedK LIMITYdissolvedLAGORCE SASdissolvedLAURENT GILBERT SERRANOdissolvedL&L ESTATEdissolvedMARY PEESdissolvedMelvin Michel LebonactiveMP PARTICIPATIONSdissolvedNATHALIE DOUCEactive[ND]dissolvedP S V INTERNATIONALdissolvedSCI PARADISEdissolvedSCI SIMLAdissolvedSOCIETE CIVILE LA CAPITELLEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEREMY MARCEL JEAN DuprezPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off