DOSSIERS / E3 CONSTRUCTION FR
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Company dossier

E3 CONSTRUCTION FR

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528761471 · 528761471 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
E3 CONSTRUCTION FR
fr_insee
528761471
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-06
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7 BD BEAUMARCHAIS, 75004 PARIS
fr_insee
43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROYPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-11

medium

Politically exposed person (PEP)

PATRICK ROY (officer) matches PEP Patrick Roy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROY (officer) matches PEP Patrick Roy — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif