DOSSIERS / ECOM EVENTS
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Company dossier

ECOM EVENTS

FRANCE · COMPANY · INCORPORATED 1975-02-14
KYBE ID: FR-301941340 · 301941340 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ECOM EVENTS
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301941340
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dissolved
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Simplified joint-stock company (SAS)
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1975-02-14
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11 RUE JEAN ROUXEL, 44700 ORVAULT
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90.02Z
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3
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€40,044
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU SIMONPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

MATHIEU SIMON (officer) matches PEP Simon Mate — Member of the November 1414 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU SIMON (officer) matches PEP Simon Mate — Member of the 1423-24 Parliament. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire