DOSSIERS / EPAD AGENCEMENTS
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Company dossier

EPAD AGENCEMENTS

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-511571499 · 511571499 · 3 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EPAD AGENCEMENTS
fr_insee
511571499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-31
fr_insee
3 B RUE DE L ANGOUMOIS, 95100 ARGENTEUIL
fr_insee
43.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL FERREIRA DA SILVAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JOEL FERREIRA DA SILVA (officer) matches PEP Joel Ferreira da Silva — federal deputy of Amazonas, Brazil. Apply enhanced due diligence.

Risk journey — why 21?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif