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Company dossier

INSTAL CAEN

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-950893826 · 950893826 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
INSTAL CAEN
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950893826
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active
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Simplified joint-stock company (SAS)
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2023-04-28
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12 RUE des Frères Chappe, 14540 Grentheville
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43.21A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Michel PICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-22

medium

Politically exposed person (PEP)

Michel PICHARD (officer) matches PEP Michel Pichard — Q66501429. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire