DOSSIERS / CTB ESPACES VERTS
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Company dossier

CTB ESPACES VERTS

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-479423154 · 479423154 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CTB ESPACES VERTS
fr_insee
479423154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-22
fr_insee
AV DE LOSSBURG, ZAC DE SAINT ROMAIN, 69480 ANSE
fr_insee
81.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE COCHETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-12

medium

Politically exposed person (PEP)

PHILIPPE COCHET (officer) matches PEP Philippe Cochet — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COCHET (officer) matches PEP Philippe Cochet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif