DOSSIERS / EDUCATION ET PREVENTION CANINES
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Company dossier

EDUCATION ET PREVENTION CANINES

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-451779300 · 451779300 · 3 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EDUCATION ET PREVENTION CANINES
fr_insee
451779300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-28
fr_insee
19 RUE AUGUSTE CHABRIERES, 75015 PARIS
fr_insee
96.09Z
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

397 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+2FOODdissolved2 MP CONSEILdissolved3JF FINANCESdissolved66 MANDE GLOBAL SERVICEdissolvedABATECdissolvedABENEOdissolvedABSCOMdissolvedACTIVA SECURITE PRIVEEactiveADAM NIEDZIALEKactiveADDIXIONSactiveADLdissolvedADP FINANCEactiveAD PRODUCTIONSactiveAFC MULTISERVICESactiveAFCT TRANSPORTSdissolvedAGENCE DE VENTE. A.V.D.dissolvedAGOURAMactiveAHMED ABDELLIdissolvedAJ MODEdissolvedAJYRdissolved

+377 more

People with significant control

1 people
NameRoleFromSource
ALAIN LAMBERTPrésident—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-01

medium

Politically exposed person (PEP)

ALAIN LAMBERT (officer) matches PEP Alain Lambert — Q66501263. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LAMBERT (officer) matches PEP Alain Lambert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif