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Company dossier

ERMES AUTOMATION

FRANCE · COMPANY · INCORPORATED 1986-03-24
KYBE ID: FR-334504156 · 334504156 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameERMES AUTOMATION

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Registration334504156

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1986-03-24

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Dissolved2016-12-13

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Registered addressRES DE L OISON, 76320 SAINT-PIERRE-LES-ELBEUF

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Industry33.20C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ASS SENEGALAISE CTRE VACANCES ET LOISIRSactive DOMINIQUE BERNARD DOREdissolved PARTECOdissolved PASCAL CLAUDE PAUL RAGOTdissolved PASCAL WILLIAM JACQUES CORBRANdissolved SCI OISON 17dissolved VALERIE ANNICK LECAPLAINdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL GUEGUEN	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

medium

Politically exposed person (PEP)

DANIEL GUEGUEN (officer) matches PEP Daniel Gueguen — community councillor of lisières de l'Oise. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

6 events

2013-03-26Jugement de conversion en liquidation judiciaire

2013-04-08Dépôt de l'état des créances

2013-06-18Jugement arrêtant un plan de cession

2014-12-18Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-12-13Jugement de clôture pour insuffisance d'actif

2016-12-13Dissolved / struck off