DOSSIERS / ACCORD ECO VERT
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Company dossier

ACCORD ECO VERT

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-513904078 · 513904078 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
ACCORD ECO VERT
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513904078
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dissolved
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Limited liability company (SARL)
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2009-08-24
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77 RUE EMILE ZOLA, 69150 DECINES-CHARPIEU
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43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateurFrance registry
JEAN PIERRE BERTRANDPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

JEAN PIERRE BERTRAND (officer) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif