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Company dossier

CED

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-521332502 · 521332502 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CED
fr_insee
521332502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-31
fr_insee
120 BD PAUL LANGEVIN, CENTRE COMMERCIAL GEANT, 38600 FONTAINE
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE MARTINEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

medium

Politically exposed person (PEP)

SYLVIE MARTINEZ (officer) matches PEP Sylvie Martinez — Q66499573. 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif