DOSSIERS / CENTRE ELECTRICITE INDUSTRIELLE ET TERTIAIRE
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Company dossier

CENTRE ELECTRICITE INDUSTRIELLE ET TERTIAIRE

FRANCE · COMPANY · INCORPORATED 1993-01-12
KYBE ID: FR-389610395 · 389610395 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE ELECTRICITE INDUSTRIELLE ET TERTIAIRE
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389610395
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dissolved
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Limited liability company (SARL)
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1993-01-12
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2019-08-28
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25 RUE NICEPHORE NIEPCE, 45700 VILLEMANDEUR
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43.21A
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€76,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ALAIN MARTINPrésident—France registry
PHILIPPE MARTINPrésident—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-28

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off