DOSSIERS / GROUPE FRANCE ENVIRONNEMENT
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Company dossier

GROUPE FRANCE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503769069 · 503769069 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE FRANCE ENVIRONNEMENT
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503769069
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dissolved
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Limited liability company (SARL)
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2008-04-25
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83 BD GEN LECLERC DE HAUTECLOCQU, 93260 LES LILAS
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43.21A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEVE COHENPrésident—France registry
YELEMI LUSUNGULUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-26

medium

Politically exposed person (PEP)

STEVE COHEN (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire