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ECO FERMETURES 64

FRANCE · COMPANY · INCORPORATED 2011-11-01
KYBE ID: FR-535005839 · 535005839 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECO FERMETURES 64
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535005839
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dissolved
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Limited liability company (SARL)
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2011-11-01
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20 AV GEORGES PHESANS, 64330 GARLIN
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43.32A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARCHANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-18

medium

Politically exposed person (PEP)

FREDERIC MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif