DOSSIERS / SOCIETE D'ETUDES ET CONSEILS EN AMENAGEMENT ET DEPLACEMENTS
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Company dossier

SOCIETE D'ETUDES ET CONSEILS EN AMENAGEMENT ET DEPLACEMENTS

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493395792 · 493395792 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE D'ETUDES ET CONSEILS EN AMENAGEMENT ET DEPLACEMENTS
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493395792
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dissolved
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Limited liability company (SARL)
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2006-12-22
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2023-08-10
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RUE PRINCIPALE, 04170 THORAME-BASSE
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71.12B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE TEZIERPrésident—France registry
JACQUES HERSANTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-12

medium

Politically exposed person (PEP)

JACQUES HERSANT (officer) matches PEP Jacques Hersant — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off