DOSSIERS / AA' L'ESPRIT DE SERVICES GDF SUEZ
← SearchExport PDF
Company dossier

AA' L'ESPRIT DE SERVICES GDF SUEZ

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-530937218 · 530937218 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AA' L'ESPRIT DE SERVICES GDF SUEZ
fr_insee
530937218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-18
fr_insee
122 RUE FAIDHERBE, 59650 VILLENEUVE-D'ASCQ
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE FRANCOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

ANTOINE FRANCOIS (officer) matches PEP M. Antoine François — Member of the Chamber of Deputies of Haiti, Haiti. 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

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif