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Company dossier

ID-EEE (FRANCE)

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503943417 · 503943417 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameID-EEE (FRANCE)

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Registration503943417

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-04-28

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Dissolved2024-05-16

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Registered addressCENTRE COMMERCIAL D'AUMARD, 01210 FERNEY-VOLTAIRE

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Industry46.69B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AHAMHNdissolved ARS RENOVAdissolved AU BONHEUR DES FEMMESactive AVLdissolved BRESSE BOURGOGNE CONSULTINGactive C.H.A.G.E.M.A.R.E.dissolved CLEANSCIENCEdissolved COMPTOIR BELVEDERESdissolved DE LYONdissolved DF MATERIEL BTPactive DOMINIQUE JEAN PRIEURdissolved G.M. BEAUTEdissolved HAAMactive HOMEVESTactive IMMOBILACdissolved JARDIN DES SAVEURSdissolved KEMEKI ST GERdissolved KHATTAKdissolved LA DOLCE VITAdissolved LA PEROUSEdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
DANIEL BERAUD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-08

medium

Politically exposed person (PEP)

DANIEL BERAUD (officer) matches PEP Daniel Beraud — Q66501081. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

3 events

2023-11-08Jugement d'ouverture de liquidation judiciaire

2024-05-15Jugement de clôture pour insuffisance d'actif

2024-05-16Dissolved / struck off